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Compliance Isn't a Feature.
It's the Foundation.

Every licensed institution that builds on ArthaFintech inherits enterprise-grade security and regulatory compliance on day one

not after launch, not as an add-on. PCI DSS, ISO 27001, SOC, GDPR, AML/CFT, Travel Rule. It’s all built in.

Artha Fintech digital banking dashboard interface showing crypto, fiat accounts, cards, payments, and transaction management features

Certified. Audited.

Verified.

ArthaFintech holds the certifications that regulated financial markets require.

Every client on the platform inherits these controls automatically.

compliance - White-Label Fintech Platform
  • Card data security at the level required for live card network issuance. Your clients inherit this — no separate card security audit required.
ISO certified
  • Information security management independently certified and audited. Not self-declared.
SOC 2 compliant
  • Security and operational controls verified by a third-party auditor.
GDPR compliant
  • Data handling compliant for EU clients and end users. Right to erasure and data portability supported.

How the Platform

Is Secured.

End to End Encryption Icon

MPC Custody — Fireblocks, DFNS, Inabit

Crypto assets held in MPC wallets via Fireblocks, DFNS, and Inabit. No single key, no single point of compromise. Institutional-grade custody that your clients’ users never see — but always benefit from.

End to End Encryption

End-to-End Encryption

TLS 1.3 on all API communications. All data encrypted at rest and in transit. Webhook payloads verified via HMAC-SHA256 or RSA SHA-256 signature validation.

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Multi-Tenant Isolation

Every client runs in a fully isolated environment. Separate databases, separate credentials, separate configuration. No cross-tenant data leakage by architecture.

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Authentication — Auth0

Identity and access managed via Auth0. Role-based access control across all platform modules. No user gets more access than their role requires.

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Azure Cloud Infrastructure

Hosted on Microsoft Azure with Key Vault secrets management, Application Insights monitoring, and geo-redundant backups. No single-region dependency.

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API Security

All integrations — custody, KYC, payments, cards — run through verified, signed API connections. No manual data handling between providers.

The Compliance Stack

Your Clients Rely On.

Neobank app with onboarding and KYC
neo banking platform

Identity Verification — Sumsub & Didit

Automated KYC and KYB onboarding via Sumsub and Didit. Multi-provider setup means no single-vendor dependency. Per-client configuration for different jurisdictions and risk profiles.

neo banking platform

Blockchain Transaction Monitoring — Chainalysis KYT

Every on-chain transaction screened via Chainalysis KYT. Risk-scored in real time. Exposure to sanctioned wallets, mixers, and high-risk counterparties flagged automatically.

neo banking platform

AML Screening — AMLBot

AML screening integrated across onboarding and transaction flows. Sanctions lists, PEP checks, and adverse media — continuously updated.

neo banking platform

Travel Rule Compliance — Notabene

FATF Travel Rule-ready architecture via Notabene. VASP-to-VASP data sharing for cross-border crypto transfers — required under MAS, VARA, and SFC frameworks.

Need Our Security

Documentation?

Compliance teams and enterprise clients can request our security questionnaire, certification documents, and penetration test summary under NDA.

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