Built on Institutional Standards
Every transaction on KeyBS runs through a rigorous compliance infrastructure. We hold ourselves to the same standard as tier-1 financial institutions.
KYC / AML Compliant
Full Know-Your-Customer and Anti-Money Laundering procedures aligned with FATF recommendations.
FATF-Aligned Standards
Our compliance framework follows the Financial Action Task Force guidelines for cross-border payment providers.
ISO 27001 Aligned
Information security management practices aligned with ISO 27001 standards protecting client data.
Institutional-Grade Custody
Digital asset custody follows institutional best practices with segregated wallets and multi-signature controls.
Transaction Monitoring
24/7 automated transaction screening against global sanctions lists including OFAC, EU, and UN.
Data Protection
Client data handled in accordance with Ghana's Data Protection Act 2012 and GDPR principles.
Banking & Network Partnerships
KeyBS connects to global payment rails through regulated banking relationships
Compliance Documents
Download our compliance documentation for due diligence
Compliance Questions?
Our compliance team is available to assist with due diligence, regulatory queries, and documentation requests.