Compliance
Controls before transaction settlement.
Exchandise applies onboarding, sanctions screening, source-of-funds review, transaction monitoring, and supported-jurisdiction checks where required.
Operational controls
Controls are applied according to the requested route, customer profile, transaction amount, and applicable regulatory obligations.
- Customer onboarding and identity review where required.
- Sanctions, restricted-person, and restricted-jurisdiction screening.
- Transaction monitoring for unusual activity patterns.
- Source-of-funds or source-of-wealth review where appropriate.
- Recordkeeping for supported transactions and service requests.