Compliance is not a feature.
It's our foundation.
Built from the ground up with enterprise-grade security and comprehensive regulatory compliance for global payment operations.
Regulatory Frameworks
Comprehensive compliance coverage across all major regulatory requirements for financial institutions and payment processors.
BSA/AML
ImplementedBank Secrecy Act and Anti-Money Laundering
Comprehensive transaction monitoring, suspicious activity reporting, and customer due diligence programs.
FinCEN
ImplementedFinancial Crimes Enforcement Network
Automated reporting and compliance with beneficial ownership requirements and travel rule obligations.
OFAC / Sanctions
ImplementedEconomic Sanctions
Real-time sanctions screening against OFAC lists, UN lists, and any other applicable sanctions lists (e.g., HMT, EU, APAC, LatAm).
Travel Rule
ImplementedCross-Border Payment Information
Automated compliance with FATF Travel Rule requirements for cryptocurrency and digital asset transactions.
GENIUS Act
ImplementedGuiding and Establishing National Innovation for U.S. Stablecoins Act
U.S. federal law that established a comprehensive regulatory framework for stablecoins creating a balance between innovation and consumer protection.
Security & Custody
Enterprise-grade security infrastructure with institutional custody standards and comprehensive risk management.
Tier-1 Banking Partners
Partnerships with top-tier financial institutions for custody and settlement.
Wallet Segregation
Customer funds held in segregated accounts with MPC with policy engine security protocols.
NIST CSF Alignment
Full alignment with NIST Cybersecurity Framework standards and best practices.
Global Sanctions Overlays
Specialized compliance protocols for high-risk corridors including enhanced due diligence and monitoring for payments from China, India, and other jurisdictions.
China Corridor
Enhanced screening for SOE relationships and military-industrial complex connections.
India Corridor
Specialized monitoring for educational payments and regulatory compliance.
High-Risk Jurisdictions
Dynamic risk assessment based on FATF grey lists and sanctions updates.
Business Continuity
Certifications
SOC 2 Type II & ISO 27001 (in progress)
Downloadable Resources
Access detailed compliance documentation and technical specifications for your internal review and audit processes.
Ready to Discuss Your Compliance Requirements?
Our compliance experts are ready to address your specific regulatory needs and demonstrate how 7T World ensures institutional-grade security.