CapSign's platform is built from the ground up with regulatory compliance in mind, helping you navigate complex financial regulations in the blockchain era.
Built-In Regulatory Standards
CapSign integrates compliance at every level, ensuring your operations meet regulatory requirements across jurisdictions and financial sectors.
Built-in compliance with SEC, FINRA, and global financial regulations for securities, capital markets, and digital assets.
Comprehensive data protection features that comply with GDPR, CCPA, and other global privacy regulations.
Support for banking regulations including Basel III, PSD2, and Open Banking standards across multiple jurisdictions.
Advanced Know Your Customer and Anti-Money Laundering features that comply with global requirements for customer verification.
Built to handle cross-border transactions with compliance support for multiple regulatory frameworks and jurisdictions.
Advanced fraud detection and prevention measures that meet regulatory requirements while protecting your organization.
How CapSign Ensures Regulatory Adherence
Our platform automates compliance processes, reducing the burden on your team while ensuring all regulatory requirements are met.
Real-time monitoring of transactions and activities against compliance rules with automated alerts for potential issues.
Our compliance team continuously monitors regulatory changes and updates the platform to maintain compliance with evolving standards.
Automated generation of compliance reports and audit trails for regulatory submissions and internal governance.
Multi-Jurisdictional Compliance
CapSign supports regulatory compliance across multiple jurisdictions, enabling you to operate globally while maintaining adherence to local regulations.
SEC, FINRA, CFTC, FinCEN, FDIC, OCC
ESMA, EBA, GDPR, MiFID II, EMIR, PSD2
MAS, HKMA, ASIC, FSA, SEBI
FATF, Basel Committee, IOSCO, ISO
Let CapSign handle your regulatory compliance needs so you can focus on growing your business with confidence.