Compliance is not a feature—it's the foundation.
We support regulated operations and documentation patterns aligned with EU expectations.
Licensing & Regulations
EU Regulatory Alignment
Our operations are designed to align with EU financial services regulations, including:
- • Payment Services Directive (PSD2) compliance patterns
- • Anti-Money Laundering Directive (AMLD) alignment
- • General Data Protection Regulation (GDPR) compliance
- • E-money and Payment Institution framework considerations
Placeholder — Pending Legal Review: Specific license type (EMI/PI/VASP), license number, and supervisory authority details will be added once confirmed by legal team.
KYC/AML Workflows
Our KYC process includes:
- • Document verification (ID, passport, driver's license)
- • Liveness detection and biometric checks
- • Address verification
- • PEP and sanctions screening
- • Risk scoring based on multiple factors
Risk Management
Fraud Detection
- • Machine learning models
- • Behavioral analysis
- • Device fingerprinting
- • Velocity checks
Transaction Policies
- • Configurable limits
- • Geographic restrictions
- • Asset-specific rules
- • Time-based controls
Asset Segregation
- • Client fund segregation
- • Operational account separation
- • Reserve requirements
- • Regular reconciliation