Institutional-grade KYC/AML screening, regulated escrow structures, and automated reporting — embedded directly into every transaction rail. You build. We handle the regulators.
100%
Transactions Screened
< 2s
KYC Verification Time
0
Regulatory Violations
40+
Jurisdictions Covered
Every participant is verified. Every transaction is screened. Our multi-layered compliance engine runs before, during, and after every capital movement.
Government ID Verification
Passport, national ID, and driver's license validation with OCR and forgery detection across 200+ document types.
Liveness Detection
Biometric selfie verification with anti-spoofing AI. Prevents deepfake and photo-substitution attacks in real time.
Proof of Address
Automated utility bill and bank statement parsing. Geolocation cross-referencing for address consistency.
KYB & UBO Verification
Business entity validation, ultimate beneficial owner identification, and corporate registry checks across 140+ jurisdictions.
Sanctions List Screening
Real-time matching against OFAC, UN, EU, HMT, and 50+ global sanctions lists. Fuzzy matching reduces false positives by 85%.
PEP & Adverse Media
Politically Exposed Persons database and negative news screening via ComplyAdvantage, Quantifind, and AML Watcher.
Transaction Pattern Analysis
ML-powered anomaly detection flags structuring, layering, and unusual velocity patterns before settlement.
SAR Auto-Filing
Suspicious Activity Reports generated and filed automatically when thresholds are triggered. Full audit trail maintained.
TradeRank Capital does not hold banking charters. All fund transfers are facilitated through licensed escrow agents and regulated custodial trust structures. Your capital is never commingled with operational funds.
Funds Deposited
Capital enters regulated custodial account. Segregated from corporate operating accounts.
Compliance Gate
KYC/AML screening completes. Escrow agent verifies transfer instructions and beneficiary.
Settlement Executed
Licensed partner executes transfer via Fedwire, SEPA, or local rail. Confirmation returned via API.
Our compliance framework is designed to meet or exceed requirements across major financial jurisdictions.
United States
FinCEN MSB, OFAC, BSA/AML
European Union
AMLD6, PSD2, GDPR
United Kingdom
FCA, HMT Sanctions, POCA
Singapore
MAS PSA, CDD Guidelines
UAE / DIFC
DFSA, AML/CFT Module
FATF Standards
Travel Rule, Risk-Based Approach
Compliance extends beyond transactions. Our entire technical stack is hardened to institutional standards.
SOC2 Type II
Annual third-party audit. Continuous monitoring.
AES-256 + TLS 1.3
Encryption at rest and in transit. Zero plaintext secrets.
Zero Trust Arch
mTLS between services. No implicit trust boundaries.
Immutable Audit Log
Every action logged. Tamper-proof. 7-year retention.
Not a Bank: TradeRank Capital is a financial technology company, not a chartered bank, credit union, or lending institution. We do not accept deposits, extend credit, or issue debit cards directly.
Fund Transfer Mechanism: All fund transfers are facilitated securely via API integration with licensed money service businesses, regulated escrow agents, and/or legal trust mechanisms. TradeRank Capital acts as a technology intermediary and does not take custody of client funds at any point.
Compliance Obligations: Users of the TradeRank Capital platform are responsible for maintaining their own AML programs where required by applicable law. Our compliance tools are provided as a service and do not constitute legal advice or a safe harbor from regulatory obligations.
Data Processing: Personal data collected during KYC/KYB verification is processed in accordance with our Privacy Policy and applicable data protection regulations including GDPR, CCPA, and PIPEDA. Data is stored in SOC2-certified facilities with geographic residency options available.
Risk Disclosure: Financial transactions carry inherent risks including but not limited to counterparty risk, settlement risk, and regulatory change risk. Users should conduct their own due diligence before integrating any financial infrastructure.
Schedule a compliance briefing with our team. We'll walk you through our framework, answer regulator questions, and help you map your integration to your jurisdictional requirements.