Who We Serve
We serve a variety of U.S. financial institutions:
Community Bank
Community Credit Union
Regional Bank
Regional Credit Union
Traditional FBO accounts of foreign financial institutions (FFIs), MSBs, or FinTechs in U.S. financial institutions often involve unknown activities, posing risks of money laundering, terrorist financing, or other illegal conduct.
U.S. financial institutions have traditionally lacked full access to customer data, including beneficial ownership, activity types, OFAC screening, and transaction-level monitoring.
Community financial institutions have traditionally not offered correspondent banking services because they lack strategic policies, procedures, and operations to satisfy management, boards, and regulators.
USFIs gain full access to customer accounts, ownership details, and built-in tools for 314(a), 314(b), OFAC screening, and other compliance functions.
Our platform provides transaction monitoring with full access to transaction-level details and performs compliance checks before processing .
Our platform delivers unmatched transparency, enabling community and regional financial institutions to compete immediately in correspondent banking traditionally dominated by national banks.
Programmatic CIP/KYC/KYB data exchange mirroring between institutions.
Fully compliant with FFIEC, BSA/AML, and OFAC requirements.
Builds institutional credibility and increases competitive advantage in local markets.
Enables compliant cross-border flows limiting exposure to sanctions risks.
