AML/CTF compliance
Customer signup.
Create your customer profile, verify identity and opt in for real-time rate updates.
Secure compliance submission
Uploaded files are stored privately for authenticated admin review only.
Compliance and security
Built with verification, monitoring and data care.
Depending on the transaction, customers may be required to provide identification, business information, source-of-funds information or beneficiary details. Complete the form once and Kate FX will review it internally.
Customer identification and verification
Know Your Customer checks
AML and fraud prevention controls
Data protection and security