LEGISLATION AND COMPLIANCE
Regulations, Risk Management Processes and Controls
REGULATORY COMPLIANCE
Compliance and internal controls scoring
Technical Crew welcomes regulations to create a level playing field in which we can innovate with confidence. We feel that we can play an intergrel in helping to shape the regulations.
Merchant acquisition
Digital payment token
Domestic money transfer
Know your customer
Risk based approach
Sanction list screening
OFAC, PEP, MHA Restrictions, etc.
Suspicious activity report
Upon discovery of any suspicious activity
Transaction monitoring
Current / historical transaction patterns
WE EMPLOY RIGOROUS CONTROLS
State of the art controls keep your funds safe
Using blockchain transparency tools, we check to see where money comes from, abiding by the highest international standards.
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