Compliance

Compliance built into every payment flow

Programmatic and transparent compliance automatically built-in every transaction, not bolted on after.

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SOC 2 Certified

99.99% Uptime

160+ Markets

What it covers

One compliance layer, end to end

Onboarding verification and ongoing transaction monitoring, wired into the same API that moves your money.

KYC / KYB

Verify individuals and businesses before they transact.

Sanctions & PEP

Screening against sanctions, PEP and adverse-media lists.

AML monitoring (KYT)

Risk checks across deposits, transfers and payouts.

Limits

Configurable per-customer and per-flow limits.

Review flows

Automatic review with APPROVED / REVIEW / REJECT decisions.

Auditability

Records and reporting for operational traceability.

Decisioning

Every check, a clear status

Screening and monitoring resolve to a verification status — surfaced via webhook so your flows react automatically.

event: KYC_STATUS_CHANGED

{ "type": "WEBHOOK_EVENT_TYPE_KYC_STATUS_CHANGED",
  "customerId": "cus_8fK2",
  "data": {
    "status": "VERIFICATION_APPROVED"
  } }

Enterprise trust

Held to enterprise standards

The same controls and certifications your risk team expects.

SOC 2PCI-DSSGDPRFATFalignedSource of FundsSource of WealthRegional restrictions

FAQ

Compliance, answered

Do customers have to be verified before transacting?

Yes. KYC/KYB gating runs at onboarding — money can't move until a customer is verified.

What happens during ongoing monitoring?

Transactions are screened in real time (KYT). A flagged transaction enters REVIEW and you're notified by webhook.

Can I configure limits and review rules?

Yes — limits, whitelisting and review flows are configurable per customer and per flow.

What certifications do you hold?

SOC 2 and PCI-DSS, with GDPR and FATF-aligned controls.

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