Security & Reliability
At Collect&Exchange SaaS, security isn’t an add-on — it’s the
foundation of everything we build. The platform is designed from the
ground up to meet international regulatory requirements, protect
data and assets, and provide operational stability in any
jurisdiction. Every process — from customer onboarding to transaction
processing — follows best practices in financial compliance and infrastructure
protection.
Licensing and Regulatory Framework
Collect&Exchange SaaS operates under a license issued by the
Astana Financial Services Authority (AFSA), within the
jurisdiction of the Astana International Financial Centre (AIFC,
Kazakhstan). This is a well-recognized and tightly regulated
financial zone. We are fully aligned with global standards
including AML (Anti-Money Laundering), CFT (Countering the
Financing of Terrorism), KYC (Know Your Customer), GDPR (General
Data Protection Regulation), and other international data and
financial compliance frameworks. Regular audits and transparent
reporting to the regulator ensure legal clarity and long-term
stability.
Platform Security
All customer data and funds are hosted on secure, isolated
infrastructure with multi-level authentication, encryption
protocols, and continuous backups. Disaster recovery mechanisms
ensure continuity in the event of system failure. All transactions
are automatically monitored in real time using KYT (Know Your
Transaction) techniques to detect anomalies or suspicious
activity. System logs record all user and admin actions, enabling
full audit trails and operational accountability.
Trusted Partner Integrations
Collect&Exchange SaaS integrates with leading KYC providers to
verify user identity and address information — supporting a range
of use cases including B2C, B2B, and high-risk profiles. Real-time
sanction screening and risk assessment tools are updated
continuously using external databases. Transaction-level
monitoring is handled through KYT-enabled services, allowing live
risk scoring and compliance enforcement. Access controls are
role-based and highly configurable, making it easy to manage
permissions across teams and organizational units.
What It Means for Your Business
With Collect&Exchange SaaS, you gain the regulatory infrastructure
needed to serve clients in over 100 countries. Built-in compliance
helps you avoid fines, service interruptions, or legal exposure.
Our licensing, monitoring, and transparency enhance trust —
whether you’re dealing with banks, partners, or end users. Most
importantly, the system is built to scale: you can grow your
operations, expand internationally, and increase volumes — without
needing to rework the technical foundation.
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contact you and provide all the information!