Built on regulated rails with full KYB verification, AML screening, and bank-grade encryption.
Comprehensive Know Your Business verification. Automated AML screening against global sanctions lists, PEP databases, and adverse media in real time.
Rule-based engine monitors every transaction for anomalous patterns and suspicious activity. Configurable thresholds with full audit trails.
Licensed banking and payment partners in every corridor. RBI-regulated in India, CBK-licensed in Kenya, CBUAE-regulated in UAE.
AES-256 encryption at rest, TLS 1.3 in transit. Scoped API tokens with IP whitelisting. Annual SOC 2 Type II audits.
Business verification on every client
Anti-money laundering on all transactions
Annual Type II security audit
End-to-end encryption