Compliance built in, not bolted on
Regulatory compliance is embedded into every layer of HiSettly's infrastructure, so you can focus on building your product.
We handle the complexity
Financial regulations are complicated. We abstract them away so you don't have to become an expert.
BSA/AML
Bank Secrecy Act and Anti-Money Laundering controls with automated transaction monitoring.
KYC
Know Your Customer verification with identity checks, document verification, and risk scoring.
OFAC
Real-time sanctions screening against OFAC lists for every transaction and counterparty.
State Licensing
Money transmission licensing coverage through our banking partners across all 50 states.
Programmatic compliance
Every transaction passes through automated compliance checks before processing.
Transaction Monitoring
Machine learning models analyze transaction patterns in real-time to detect suspicious activity and flag potential violations.
Customer Due Diligence
Automated CDD and Enhanced Due Diligence workflows with configurable risk thresholds and document collection.
Regulatory Reporting
Automated generation of SARs, CTRs, and other regulatory filings with full audit trails.
Compliance Dashboard
Real-time visibility into compliance status, pending reviews, and regulatory filing status across your portfolio.
Licensed Through Banking Partners
HiSettly operates through FDIC-insured banking partners who hold the necessary licenses and regulatory approvals. This means you get the compliance infrastructure of a bank without building it yourself.
All deposits are held at FDIC-insured institutions. HiSettly is not a bank.
Stay Compliant, Move Fast
Let HiSettly handle the compliance so you can focus on building your platform.