A UK-based fintech company with over five years of industry experience. Specializing in Money Services Business (MSB) and Know Your Customer (KYC)/Anti-Money Laundering (AML) solutions, our platforms are licensed and regulated in the UK, Canada, Australia, and Asia. With an annual turnover exceeding $1 million USD, we deliver robust, proprietary B2B and B2C systems designed to meet the complex needs of today's financial landscape.
MSB / Payment platform key features:
Global Reach: Licensed and regulated in multiple regions, ensuring compliance and security.
User-Friendly Interface: Intuitive design for ease of use.
Competitive Rates: Transparent pricing with no hidden fees.
Secure Transactions: Advanced encryption and fraud detection measures.
AML/KYC platform key features:
Automated KYC/AML Checks: Streamlined processes to verify customer identities and monitor transactions.
Regulatory Compliance: Stay ahead of ever-changing regulatory landscapes.
Scalable Solutions: Tailored to fit businesses of all sizes.
Real-Time Monitoring: Continuous oversight to detect and prevent suspicious activities.
