Security and regulatory compliance

Automated identity checks cover people and companies alike — document validation, biometric matching, and monitoring that never pauses.

Verification is not a one-off gate at onboarding. The same checks keep running afterwards, so a change in status, ownership or paperwork surfaces on its own rather than at the next review.

Scope

People and companies alike

Method

Document validation and biometric matching

Cadence

Monitored without pause

Screening runs continuously against sanctions lists worldwide — OFAC, UN, EU and HMT — rather than on a schedule someone has to remember.

Alerts are raised on their own, and each case is tracked through to closure, so nothing sits unresolved in a queue.

Lists

OFAC · UN · EU · HMT

Reach

Worldwide, ongoing

Alerts

Raised on their own

Cases

Tracked through to closure

Monitoring is AI-backed: rule-based logic combined with behavioural analytics and thresholds you define.

That mix catches the patterns rules alone miss, without handing your team a queue of noise you did not ask for.

Engine

AI-backed

Logic

Rule-based logic plus behavioral analytics

Thresholds

Set by you

Reporting is prepared for FinCEN, FinTRAC, AUSTRAC, and other authorities as required, with SAR/STR filing support built in.

We can walk your team through the filing path for each jurisdiction you operate in.

Authorities

FinCEN · FinTRAC · AUSTRAC

Filing

SAR / STR filing support

Scope

Other authorities as required

Multi-factor authentication, role-based access control, API key management, IP allow-listing, and audit logging sit at every level.

Stored data is guarded with AES-256; data in motion with TLS 1.3. Redundant infrastructure spread across multiple regions keeps the service answering — engineered for continuous availability rather than best effort.

Access

Multi-factor authentication, role-based access control, API key management, IP allow-listing, audit logging at every level

Encryption

AES-256 at rest, TLS 1.3 in motion

Availability

Redundant infrastructure across multiple regions, engineered for continuous availability

AWS and Azure environments hosted in data centers aligned to SOC 2 Type II controls, guarded by DDoS mitigation, a web application firewall, and round-the-clock vulnerability scanning.

An information security management program aligned to ISO 27001 practices sits over that, backed by regular risk assessments and continuing improvement.

Personal data is handled in line with GDPR and CCPA, encrypted at rest and in transit, with residency choices and a DPA available on request.

Cloud infrastructure

AWS and Azure, in data centers aligned to SOC 2 Type II controls

Information security

A management program aligned to ISO 27001 practices

Data privacy

GDPR and CCPA, with residency choices and a DPA on request

Programs are built to SOC 2 Type II and ISO 27001 control requirements, alongside PCI DSS–aligned payment handling and GDPR/CCPA privacy practices.

Alignment is documented rather than merely asserted: the paperwork is shared with customers on request.

SOC 2

Type II control alignment

PCI DSS

Aligned payment handling

ISO 27001

ISMS-aligned practices

GDPR

EU privacy compliance

A compliance function staffed in-house follows rule changes and refreshes policies as they take effect — the spine that keeps the rest of the program current.

Controls are mapped to the NIST framework and reviewed on a fixed cycle. Assessments are performed by qualified security assessors, and penetration testing is folded into the release cycle, with round-the-clock vulnerability scanning running alongside automated security testing.

Controls

Mapped to the NIST framework, reviewed on a fixed cycle

Assessment

Performed by qualified security assessors

Testing

Penetration testing folded into the release cycle

Scanning

Round-the-clock vulnerability scanning and automated security testing

Documents

Compliance documentation shared with customers on request