KYC / KYB
Identity verification, business due diligence, beneficial ownership, business review and manual escalation.
Security & Compliance
Compliance and Security
A layered risk framework covers onboarding, transactions, settlement and continuous monitoring through regulatory operations, KYC / KYB, payment controls, on-chain monitoring, wallet security and infrastructure protection.
Regulatory Framework
Compliance Framework
Core licences and certifications include Swiss SRO / VQF, Hong Kong MSO and PCI DSS, subject to applicable permissions and agreements.
SWITZERLAND · SRO / VQF
View confirmation ↗Swiss SRO / VQF Framework
HONG KONG · MSO
View licence ↗Money Service Operator Licence
PAYMENT SECURITY · PCI DSS
View certificate ↗PCI DSS Certification
Risk Controls
Six Layers of Risk Protection
A defense-in-depth model combines governance, payment controls, on-chain analysis, asset protection and infrastructure security across businesses, users, transactions, addresses, assets and systems.
Sanctions and Watchlist Screening
Continuous screening of high-risk markets, sanctions lists, adverse media and unusual counterparties.
Payment Risk Controls
Device, behavior, amount, velocity and historical data identify fraud and unusual transactions.
On-Chain Risk Controls
KYT / KYA tools monitor address risk, fund flows and high-risk on-chain activity.
Wallet and Asset Security
Hot and cold wallet management, layered approvals, allowlists, signing policies and manual review.
Infrastructure Security
High availability, encryption, key management, access controls, audit logs and continuous monitoring.
Security Architecture
Protection Built into the Architecture
Controls span accounts, transactions, wallets, keys, systems and audit trails, with segregation, layered approvals, encryption and continuous monitoring at critical points.
GOVERNANCELicensed and compliant entities with formal governance
Service scope is managed by entity, market and product boundary with onboarding, monitoring and escalation processes.
TRANSACTIONPayment and on-chain transaction controls
Rules engines, behavioral analytics, KYT / KYA, sanctions screening and manual review work together.
ASSETWallet, key and approval security
Hot and cold wallets, layered approvals, address allowlists, signing policies and manual review reduce operational risk.
INFRASTRUCTUREPCI DSS + high-availability infrastructure
Encryption, permissions, key management, audit logs, AWS / K8s resilience and continuous monitoring form the security foundation.
Security Partners
Compliance and On-Chain Intelligence
Identity, business verification, behavioral risk, on-chain analysis and face verification tools can be integrated according to product and market needs.
SumsubDow JonesChainalysisSlowMistEllipticSiftFaceTecPCI DSS Certified
Define Your Compliance Boundaries
Share your markets, users, money flow and product model. We will evaluate a practical route together.