Trustivo maintains strict compliance with international financial regulations. Our infrastructure is designed to facilitate secure, transparent escrow while adhering to global AML and KYC standards.
Regulatory Framework
KYC/AML Compliance
Identity verification for all partners and end-users. Real-time transaction monitoring for suspicious activity in line with FATF recommendations.
GDPR & Data Protection
Full compliance with EU and UK data protection laws. We guarantee the right to access, rectify, and delete personal information stored on our servers.
Sanctions Screening
Automated screening against OFAC, UN, and EU sanctions lists. Immediate blocking of prohibited wallet addresses or jurisdictions.
Security Standards
We operate according to global financial security benchmarks:
- ISO 27001: Information Security Management Systems.
- SOC 2 Type II: Verified security, availability, and confidentiality.
- PCI-DSS: Built following payment industry data security standards.
Audit Reports
Annual compliance and security audits are conducted by independent third parties. Reports are available for enterprise clients upon request and subject to a non-disclosure agreement.