Regulation as Competitive Advantage
At Infracash, compliance is not a cost — it's a differentiator. We built our infrastructure with native regulation, ensuring every transaction meets the highest global standards of security and conformity.
Real-time Verification
Our Compliance Philosophy
While many crypto companies treat regulation as an obstacle, we treat it as a foundation. Every component of Infracash infrastructure was designed with native compliance — not as an additional layer, but as an integral part of the architecture. This means our clients don't need to worry about compliance: it's embedded in every API call, every transaction, every interaction. Regulation is a feature, not a barrier.
The Four Compliance Pillars
KYC (Know Your Customer)
Multi-layer identity verification: documents, facial biometrics, proof of address, and PEP (Politically Exposed Person) screening. Integration with leading providers like Jumio, Onfido, and Sumsub.
- Document verification in 200+ countries
- Facial biometrics with liveness detection
- PEP and sanctions list screening
- Continuous customer monitoring
AML (Anti-Money Laundering)
Real-time transaction monitoring with machine learning models that detect suspicious patterns. Integration with Chainalysis and Elliptic for on-chain analysis.
- Real-time transaction monitoring
- On-chain analysis via Chainalysis/Elliptic
- Suspicious pattern detection with ML
- Automatic reports for regulators
Travel Rule
Full compliance with FATF Travel Rule, transmitting originator and beneficiary information in all transactions above regulatory thresholds.
- Compliance with FATF Recommendation 16
- Integration with TRISA and TRP protocols
- Automatic originator/beneficiary data transmission
- Multi-jurisdiction support
Data Security
SOC 2 Type II infrastructure with end-to-end encryption, HSMs for key management, and complete data segregation between clients.
- SOC 2 Type II certification
- AES-256 encryption at rest and TLS 1.3 in transit
- HSMs (Hardware Security Modules) for keys
- Quarterly penetration testing
Regulatory Licenses
We pursue licensing in every jurisdiction where we operate, ensuring full compliance with local laws.
VASP registered with Central Bank (Law 14.478/2022)
Virtual asset service provider with full compliance to Brazilian Crypto Legal Framework
Money Transmitter License (MTL) + FinCEN MSB
Multi-state licensing with federal registration with FinCEN
CASP License (MiCA)
Crypto-Asset Service Provider license under MiCA regulation
MAS Major Payment Institution License
License for Digital Payment Token services under the Payment Services Act
VARA License
Virtual Assets Regulatory Authority license for operations in Dubai
FCA Registration
Registration with the Financial Conduct Authority for crypto-asset activities
Compliance is Our Foundation
Want to learn more about how we ensure regulatory compliance in every transaction? Our compliance team is ready to talk.
Talk to Compliance