Real-time transaction monitoring, KYC/AML oversight, immutable audit trails, and policy enforcement tools. Purpose-built for regulatory access.
Complete oversight and monitoring tools for payment service providers
Live view of all platform transactions. Filter by country, rail, amount, status. Export CSV/PDF.
Pass/fail rates by tier, rejection reasons, pending queue depth. Full demographic breakdowns.
View filed SARs, track status, download formatted reports. All in the secure regulator portal.
Every system action logged with timestamp, actor, IP, and session ID. Cannot be modified or deleted.
Per-country licence status, compliance checklists, next review dates, and audit history.
Aggregate transaction volume and platform revenue by period and jurisdiction. Export for regulatory filing.
Regulators receive a dedicated read-only login credential. Access is scoped to their jurisdiction only. All access is logged and monitored. No data modification is possible from the regulator view.
Real-time volume, value, and trend analysis
KYC status, tier distribution, demographics
CSV, PDF, and Excel report generation
Built from the ground up for regulatory oversight
Automated identity verification, document checks, and ongoing transaction monitoring with configurable risk thresholds.
Suspicious Activity Reports are automatically generated and filed with proper formatting for regulatory submission.
Every action is logged with timestamp, user, IP address, and session ID. Logs are immutable and tamper-proof.
Separate data views and compliance rules per country. Each regulator sees only their jurisdiction's data.
Submit an access request through your official channels. Our compliance team will verify your credentials and provision access within 48 hours.
Submit Access Request