Operating a global payment network requires rigorous adherence to international standards. See how we protect our network from illicit activity.
We utilize state-of-the-art blockchain analytics to monitor all incoming and outgoing transactions. By actively screening wallet addresses against global sanctions lists and known illicit actors, we protect our merchants from interacting with tainted funds.
Trust begins at onboarding. We maintain a robust Know Your Customer (KYC) and Know Your Business (KYB) program for all merchants utilizing our fiat-offramp and advanced API features.
Our automated compliance engine can verify corporate entities across 150+ jurisdictions in minutes, ensuring a smooth onboarding experience without sacrificing regulatory standards.
All merchant data is encrypted at rest and in transit. We are fully compliant with GDPR and CCPA, ensuring your sensitive corporate information is never mishandled or sold.