Compliance and Trust
Regulated partners. Screened
clients. Clear disclosures.
Payments run on trust. We work with appropriately authorised partners, verify the businesses we onboard, and make clear who provides each service.
Compliance
We operate within applicable regulatory frameworks, alongside appropriately authorised payment and financial service partners.
AML/CTF
Customer and transaction controls in line with applicable AML/CTF requirements and partner standards.
KYC/KYB
Risk-based verification of the businesses and individuals our products serve.
Security
Security controls across our technology, data and operations.
Privacy
Customer and business information handled in line with applicable privacy and data protection laws.
Regulatory disclosures
Licences, registrations and third-party providers clearly identified for each product.
Clear on who does what.
Valtira Solutions
Partner relationships, integration, onboarding and operational support, including verifying businesses before they're onboarded.
Our partners
Hold the licences and authorisations for the services they provide, and meet their own regulatory obligations.
Your business
Your own regulatory obligations, including AML/CTF where they apply, stay with you.
We're here to help.
If something isn't right, contact us first and we'll work with the relevant partner to resolve it.
