Friendly on top. Careful underneath.
Every payment is checked before it moves, recorded in a double-entry ledger when it lands, and reconciled against every provider after.
Checks that run before routing, not after.
Your verification level and each payment’s risk score decide what can move, before a provider is ever picked. Change the inputs and watch the decision update.
- Identity and business verification through licensed providers
- Sanctions and politically exposed person screening at sign-up and on an ongoing basis
- A transparent, versioned score from country, amount, velocity, channel and verification level
- Limits that rise as you complete more verification
- Verification level+5
- Corridor+5
- Amount vs limit+5
- Velocity+4
Unusual activity becomes a case, not a surprise.
Velocity limits, structuring patterns, high-risk corridors and device or location anomalies raise alerts into a review queue. Open a case to see its audit trail: every decision is written to a log that can’t be edited.
- audit · Pattern rule matched 4 payments just under limit
- audit · Resolved by compliance analyst · reason: documented supplier contract
Every payment and conversion, recorded once.
Payments, fees, FX spread and card spend all post as balanced debits and credits. Pick an example to see its entry.
Four sources of truth, checked against each other all day.
If anything disagrees, it goes to an exception queue for a person to review. Mismatches are never quietly corrected.
Our ledger
Every journal entry we post.
Provider statements
Banks and mobile money operators.
On-chain records
What the blockchain says happened.
Stablecoin ledger
Balances by asset and network.
Reports your finance team will actually use.
Every report is built from the same ledger and event history, and access is controlled by role for finance, operations and compliance. Hover a report to see what’s inside.