Security & Compliance

  • Is the platform secure? Yes, it employs end-to-end encryption, multi-factor authentication, and industry-standard certifications like SOC 2.

  • Does it support compliance workflows? Yes, the platform includes tools for AML, KYC, and regulatory reporting, with updates on global compliance requirements.

  • How is data privacy handled? User and organizational data are protected with strict access controls, anonymization, and compliance with global privacy standards.

  • What measures ensure data integrity? The platform uses redundant systems, rigorous data validation, and secure backups to maintain data accuracy and availability.

  • How does the platform assist with regulatory compliance? It includes tools for AML, KYC, transaction monitoring, and compliance reporting, tailored for global and jurisdiction-specific regulations.

  • Does the terminal track global regulatory updates? Yes, users receive real-time alerts on changes in financial and crypto regulations across jurisdictions.

  • How does the platform support audit and compliance needs? It provides secure data archiving, customizable reporting templates, and audit trails for compliance reviews.

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