M2Squared Finance Logo

Enterprise-Grade Compliance Infrastructure

Built-In Compliance for Global Operations

Comprehensive compliance framework ensuring adherence to global regulatory standards. Streamlined KYC/KYB processes that balance thorough verification with fast onboarding and excellent user experience.

Get StartedContact Sales

Key Features

Global KYC/KYB

Automated identity verification for individuals and businesses. Support for 150+ countries with local ID document recognition.

AML Screening

Real-time AML and sanctions screening against global watchlists. Automated risk scoring and suspicious activity detection.

Regulatory Reporting

Automated compliance reporting for AML, CTF, and transaction monitoring. Pre-built templates for regulatory submissions.

License Management

Multi-jurisdiction license management and regulatory compliance tracking. Licensed operations in Mexico, Argentina, Peru, US, Philippines, Chile, Colombia.

How It Works

1

Verify

Automated KYC/KYB verification process. Collect required documents, verify identity, and screen against sanctions lists in real-time.

2

Monitor

Continuous transaction monitoring and risk assessment. Automated alerts for suspicious activities and regulatory threshold breaches.

3

Report

Automated regulatory reporting and audit trail. Generate compliance reports for regulators with complete transaction documentation.

Real Results

7+

Licensed Jurisdictions

<24hr

Average Onboarding Time

99.9%

Verification Accuracy

Use Cases

User Onboarding

Streamline customer onboarding with automated KYC. Verify identities in minutes while maintaining regulatory compliance across jurisdictions.

Transaction Monitoring

Real-time monitoring of all transactions for suspicious activities. Automated risk scoring and alerts for high-risk transactions.

Regulatory Reporting

Automated generation of regulatory reports including SARs, CTRs, and transaction monitoring reports. Maintain audit trail for examinations.

Regulatory Compliance & Risk Management Platform

Comprehensive compliance infrastructure covering KYC/KYB, AML screening, transaction monitoring, and regulatory reporting across 7+ jurisdictions. Built to meet EU MiCA, US GENIUS Act, and local regulatory requirements.

1

Multi-Jurisdiction KYC/KYB

  • Automated identity verification in 150+ countries
  • Business verification with UBO identification
  • Biometric authentication and liveness detection
  • Document verification with AI-powered fraud detection
  • Average onboarding time: <24 hours
2

Continuous AML Monitoring

  • Real-time screening against global sanctions lists
  • PEP (Politically Exposed Persons) identification
  • Adverse media screening
  • Transaction pattern analysis
  • Automated suspicious activity reporting (SAR)
3

Regulatory Reporting

  • Automated compliance report generation
  • Multi-jurisdiction filing support
  • Audit trail and documentation management
  • Regulatory change monitoring and updates
4

Licensed Operations

  • Mexico: CNBV - IFPE, Aggregator, Money Transmitter
  • Argentina: BCRA payment service provider
  • Peru: MINCETUR electronic money institution
  • United States: FinCEN (Financial Crimes Enforcement Network) registered MSB
  • Philippines: BSP virtual currency exchange
  • Chile: CMF payment service provider
  • Colombia: SFC banking acquire (pending)
View Full API Documentation

Ready to Get Started?

Join businesses already transforming their payment infrastructure with M2Square.

Start BuildingTalk to Sales