Multi-Jurisdiction Compliance Trusted Global Payments
Built on fund security, risk controls, system security, and data protection.
Four Layers of Protection
01
Fund Security
Client funds are segregated from operating funds and safeguarded in accordance with applicable regulatory requirements.
Segregated FundsSafeguarded AccountsTraceable Fund Flows
02
Risk Controls
End-to-end KYC and AML processes help identify and manage money laundering, fraud, and financial crime risks.
Identity VerificationTransaction MonitoringSanctions ScreeningOngoing Review
03
System Security
Built with reference to international security standards to support stable and reliable payment operations.
Encrypted TransmissionAccess ControlsSecurity TestingDisaster Recovery
04
Data Security
Protection across the entire data lifecycle to support secure and compliant use of customer information.
Data ClassificationAccess ControlsEncryptionLifecycle Management
