1 kyc/kyb verification supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.
FinClusive provides a compliant gateway for organizations to create and manage accounts and facilitate the movement of funds globally between traditional and virtual asset rails. Its Compliance as a Service (CaaS) is an automated, full-stack financial crimes compliance solution for traditional banks, fintechs, virtual asset service providers, and DeFi applications. FinClusive is an exempt third party service provider, not a bank, and is a certified issuer and validator of Legal Entity Identifiers.
ACH and FedWire transaction processinganti-fraud controlsblockchain analyticscustomer due diligencedigital identity credentialsfinancial crimes complianceLEI issuance and validationon/off ramp between virtual assets and USD fiattransaction monitoring
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