AML API Integration
AML API integration connects a regulated platform to sanctions, PEP, adverse-media and wallet screening, so checks run automatically at onboarding and over time.
Read the articleKnowledge Base
Crypto Wallet Sanctions Checks
A crypto wallet sanctions check screens the blockchain addresses a regulated firm transacts with against designated parties — a hard control, distinct from name screening.
Read the articlePEP Screening
PEP screening checks whether a customer, or someone connected to them, holds or is close to a prominent public position — so scrutiny can match the risk.
Read the articleWhat Is AML Screening Software?
AML screening software checks customers against sanctions, PEP and adverse-media data — and, for crypto, wallet risk — at onboarding and on an ongoing basis.
Read the articleSafeguarding and Ledger Records
Safeguarding protects customer money by keeping it separate, and ledger records are the evidence that issued value and safeguarded funds still agree.
Read the articleVirtual IBAN Integration for E-Money Platforms
How virtual IBANs give each customer a dedicated account reference, how funds are attributed and reconciled, and what to confirm before integrating a provider.
Read the articleDouble-Entry Ledgers for E-Money
A double-entry ledger is the authoritative record at the centre of an e-money platform, keeping issued value matched to safeguarded funds and every balance evidenced.
Read the articleCore Modules of an EMI Platform
The core modules of an EMI platform — accounts, payments, cards, funding, onboarding and reporting — each own one responsibility and resolve through a single ledger.
Read the articleWhat Is E-Money Platform Software?
E-money platform software is the ledger, account and payment infrastructure a regulated issuer runs to hold electronic money, move it and safeguard customer funds.
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