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Securities Escrow Software & Solutions - FundAmerica



Description

Prime Trust is the technology-driven financial institution that provides open banking solutions for FinTech innovators..

We power financial apps, payment processors, crypto exchanges, ATS', OTC desks, crowdfunding portals, real estate platforms, brokers, investment advisors, and others with smart API solutions to create world-class financial services at scale.

FundAmerica's systems are built into KYC, collecting customer data and performing complete AML background checks. With the collected data we run a rigorous analysis to verify the identity of the customer. If the customer is international then we require their passport, national id and a residential document.

AML Screening Includes:

 

  • OFAC - Office of Foreign Assets Control - SDN list
  • Office of Controller of Currency - Unauthorized Banks
  • Her Majesty’s Treasury’s Consolidated List ofFinancialSanctions Targets
  • OSFI - Canada
  • Commodity Futures Trading Commission List ofRegulatory & Self-Regulatory Authorities
  • State Department Terrorist Exclusions
  • Defense Trade Controls (DTC) Debarred Parties
  • United Nations Named Terrorists
  • European Union Designated Terrorists
  • US Bureau of Industry & Security - UnverifiedEntities,Denied Entities and Denied Persons List
  • Federal Bureau of Investigations (FBI) Lists -IncludingWhite Collar & Cyber-Crime Lists
  • Foreign Agent Registrations Act
  • World Bank Ineligible Firms
  • International Police Most Wanted and Red Alerts
  • Financial Crimes Enforcement Network (FINCEN)Special Alert List
  • Politically Exposed Persons
  • Terrorist Financing List
  • Various Gaming Commission Sanction Lists
  • Deceased Persons Master File Search
  • Plus Many Others...

    FundAmerica Payment Solutions

    Effortlessly receive funds from investors! Everything is fully integrated and easy to use.

    • ACH
    • Bitcoin
    • Ethereum
    • Wire
    • Check
    • Credit & Debit Cards

Specific details

Type Website
Primary Language EN

Location

United States

Advert details

Advert ID: 336
Displayed: 832
Added: 08-05-2020 08:28:48
Modified: 08-05-2020 08:28:48
Expires: 28-05-2023 00:37:28
In categories: Funds

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