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.