We onboard and support US and non-US accounts via proprietary integrations with jurisdiction-specific data sources and verification methods.
We have a risk-based, automated verification system and robust exception review process to onboard users safely and in compliance with regulatory requirements.
We keep evolving our proprietary data-driven compliance process to pre-empt fraudulent and sanctioned activities.
We know good compliance doesn’t get in the way of good user experience, so we strive to deliver simple, quick, and frictionless screening that keeps you and your users safe and happy.
- AML and Fraud Controls
- Technology Specifications