Platform / Compliance & Operations
Compliance & Operations
Verification and operations for every programme.
Individual and business verification reviewed by our compliance team, and an operations dashboard showing users, transactions and fees.
What it does
The operating layer behind your services.
- Individual verificationIdentity document, liveness, proof of address and screening checks.
- Business verificationCompany, director and ownership information, reviewed by our compliance team.
- Operations dashboardUsers, transactions and the fee breakdown of each trade.
- RecordsTransaction status and references for your operations and finance teams.
How it works
Who does what.
Through our partner network
These controls are required for every service you run under the programme. They cannot be removed.
Independent institution
You may use your own approved controls, or our tooling where your programme allows.
Review
Cases are reviewed by our compliance team; business reviews take as long as the documents require.
Ongoing
Requests for further information are handled with the user directly.
Availability
What is available, and on what terms.
Availability is confirmed for each programme, end-user type and location.
- Individual and business verification with compliance reviewFor approved programmesRequired for services provided through our licensed partner network.
- White-label app and operations dashboardAvailableConfigured for each programme during onboarding.
Used by
Where this module fits.
Exchanges
Named fiat accounts, deposits and withdrawals inside the exchange you already run.
Local Accounts & Collections · optional ConversionCross-border payments & trade
Collections and local-currency payouts funded from stablecoin or currency balances.
Collections · Conversion · Global PaymentsWallets & fintech apps
Accounts, wallets and conversion for individuals and businesses, in your app or a branded app.
All modulesBusiness payment & treasury platforms
Local receiving, third-party payments, FX and optional stablecoin treasury.
Local Accounts & Collections · ConversionQuestions
Good to know.
Can we skip verification if we already do our own?
Not through our partner network: each partner's controls are mandatory for the services it provides. Licensed institutions running their own programme can use their own approved controls.
Can the verification pages carry our brand?
Branded verification is assessed as part of implementation.
Tell us what you want to build.
Share your business, your users, their locations and the modules you need. We will propose a scope, delivery approach and operating arrangement.