This enables Blockgration to provide payment processing and other money services to consumers and business in Canada, the USA and across the globe.
Blockgration will be audited on an annual basis by independent Anti-Money Laundering and Anti-Terrorist Financing auditors and by federal and state Financial Services and Banking authorities to ensure compliance with Anti-Money Laundering and Anti-Terrorist Financing rules and regulations.
Blockgration’s technology and payment solutions are designed to ensure that they comply with all regulatory guidelines including Anti-Money Laundering, Anti-Terrorist Financing, Consumer Privacy, Data Protection and Security. This includes dynamically checking the different Watch Lists globally. The Platforms also has the unique capability to enhance fraud setting based on a country/city/town/village/municipality hierarchy. It also has the capability to conduct Address and ID veriﬁcation, Micro deposits veriﬁcation for Bank Accounts deposits. The Platforms has the capability to also establish additional Watch Lists that meet different criteria and also the ability to integrate into any credit database and other such database that could be used to produce enhanced compliance.
Blockgration adopted an approach of automating the majority of the day to day compliance requirements by building it into our technology platforms. Blockgration’s automated compliance engine provides the ability to easily customize compliance metrics, controls and procedures on a region by region basis.
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