Committed to Compliance and Security
Our technology keeps your transactions safe and compliant.
Con el respaldo de destacados expertos en seguridad e inversores en tecnología financiera
Know Your Customer,
Know Your Business
We go beyond standard checks with our KYC and KYB processes. Whether you're an individual or a business, our onboarding ensures full compliance with regulations.
- Identity verification for individuals.
- Business verification for corporate accounts.
- Enhanced due diligence for high-risk profiles
Preventing Fraud Before It Happens
Advanced Blockchain Analytics for Comprehensive Risk Management
Stay ahead of financial threats with Elliptic-powered transaction monitoring tools. Our solution provides real-time insights to help you manage a wide array of risks, ensuring every transaction is secure and compliant.
- Fraud Detection: Detect anomalies and prevent fraudulent activities before they escalate.
- Sanctions Violations: Automatically screen transactions against global sanctions lists.
- Terrorist Financing: Identify and block transactions tied to illicit networks.
- Money Laundering: Track suspicious patterns that signal potential money-laundering schemes.
- Other Illicit Activity: Uncover connections to dark markets, ransomware, and more.
With our cutting-edge technology, you can investigate suspicious activity, ensure regulatory compliance, and make faster, more effective decisions to safeguard your business.
Why Compliance Matters
Compliance isn't just about ticking boxes; its about fostering trust with your customers and partners. You'll have confidence in every transaction, protection against legal and reputational risks
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Copyright © 2024 Shield Security, Inc. Todos los derechos reservados.
Los servicios para los residentes del EEE se prestan en virtud de las condiciones de servicio con Shield Security Sp. Z.o.o., KRS: 0001100857, Licencia: RDWW-1281
Los servicios para los no residentes en el EEE se prestan con arreglo a las condiciones de servicio de Shield Security Inc. Los servicios de transmisión de dinero para los servicios aplicables prestados a residentes en EE.UU. son proporcionados por Bridge Building Inc. NMLS # 2450917.
