Compliance is the product, not a checkbox.
The same compliance layer runs under every Metapac service: who you are, who you pay, and a record of every decision.
- Business verified (KYB)
- Beneficial owners screened
- Wallet risk: low
- Sanctions: clear
- Travel Rule data exchanged
- Written to audit trail
Metapac compliance technology combines KYC and KYB onboarding, wallet and transaction monitoring (KYT), sanctions screening, Travel Rule messaging and an immutable audit trail.
What it includes.
KYC and KYB
Identity and business verification, beneficial ownership and ongoing reviews.
KYT and sanctions
Wallet risk scoring, transaction monitoring and sanctions screening on every transfer.
Travel Rule and audit
Originator and beneficiary data shared as required, and every action written to an audit trail.
How it works.
Onboard
Verify the business, its owners and its purpose before any activity.
Monitor
Screen every wallet and transaction in real time, with alerts routed to a person.
Evidence
Keep a complete, exportable record for auditors, partners and regulators.
Good questions.
Something else? Write to hello@metapac.group.
Know your transaction: screening wallets and transfers for risk, such as exposure to sanctioned or illicit addresses, before and after funds move.
A requirement for virtual-asset service providers to share originator and beneficiary information with each other when transferring funds.
No. Metapac does not deal with sanctioned persons or jurisdictions, and every wallet is screened.