COMPLIANCE & RISK
Trust is good. Technical infrastructure is better. We have built a framework of compliance orchestration and transparent partnership.
Multi-Layered Risk Orchestration
Our system is designed to enforce a rigorous, risk-based approach (RBA) to onboarding and transaction monitoring. Every entity undergoes a 4-step validation process before API keys are issued.
STEP 01
Identity & Corporate Verification (KYC/KYB)
- Automated extraction of corporate registry data (Companies House, North Data).
- Biometric liveness checks for all Ultimate Beneficial Owners (UBOs) holding >25%.
- Verification of corporate structure and proof of active status.
STEP 02
Global Sanctions Screening
- Real-time cross-referencing against UK HMT, OFAC, EU, and UN sanction lists.
- PEP (Politically Exposed Persons) screening and adverse media checks.
- Zero Tolerance Policy: We strictly block entities from high-risk jurisdictions.
STEP 03
Source of Validation (SoV) Analysis
- Algorithmic validation of transaction economic rationale.
- For high-volume flows, we require documentary evidence (invoices, contracts) to verify the origin of the underlying transactions.
STEP 04
Continuous Transaction Monitoring
- AI-driven agents monitor post-onboarding activity for anomalies.
- Automated freezing of processing upon detection of suspicious patterns (structuring, velocity spikes).
Secure Your Global Operations
Join verified institutional partners leveraging our automated compliance and risk orchestration layers.