Remittances
Verify senders.Screen recipients.Watch corridors.
Cross-border money movement carries the heaviest AML expectations. Verify both sides in 190+ countries, screen every party against sanctions lists, and monitor corridors for structuring and mule networks.
The challenge
What you'reup against.
Every corridor, every country
Senders and recipients span the globe, you need verification that works everywhere.
Sanctions are non-negotiable
Every party in a transfer must be screened, every time.
Structuring & mules
Bad actors split transfers and route through mule networks to stay under thresholds.
The stack
Built forremittances.
Global identity verification, sanctions screening and corridor monitoring for money transfer.
How it works
From sign-upto compliant.
- 1
Verify both sides
Document + biometric verification for senders and recipients in 190+ countries.
- 2
Screen every party
Sanctions, PEP and adverse-media checks on both ends of every corridor.
- 3
Monitor the corridor
Rules for structuring, velocity, pass-through and smurfing catch mule activity in real time.
Frequently asked
Remittancesquestions.
Yes, document + biometric verification works for IDs from 190+ countries, so you can verify both sides of a cross-border transfer.
Built for remittances.Ready today.
Sandbox-ready in minutes. Usage-based pricing, no sales call.