Legal

Compliance Program

Last updated: January 2, 2026

Regulatory Coverage

Easy Remit Solutions partners with licensed financial institutions and complies with U.S. federal and state money transmission requirements, EU/UK e-money directives, and FATF-aligned anti-money laundering standards.

Risk & Controls

We maintain independent risk, compliance, and security functions with board-level oversight, standardized policies, and quarterly testing of internal controls.

Audit & Reporting

SOC 2-aligned security controls, vendor risk management, and regulator-ready reporting ensure transparency across customer journeys and payout corridors.

Anti-Money Laundering

Automated screening against OFAC, UN, EU, HMT, DFAT, and other sanctions lists.
Risk-based customer due diligence with enhanced screening for high-risk geographies and industries.
Real-time monitoring rules for structuring, rapid velocity, and abnormal corridor activity.

Data Protection

Encryption of customer data in transit (TLS 1.2+) and at rest (AES-256).
Zero-trust access policies with hardware security keys for privileged accounts.
GDPR and CCPA alignment with documented data-subject rights workflows.

Business Continuity

Multi-region deployment across SOC 1/2-compliant cloud infrastructure.
Documented incident response plans with 24/7 monitoring and tabletop exercises.
RPO < 1 hour and RTO < 4 hours for core remittance services.

Need additional documentation (policies, SOC reports, penetration-test summaries)? Email support@easyremitsolutions.com and our team will respond within two business days.