FUSANG strives to be fully compliant with the regulators.

FUSANG upholds the Financial Action Task Force (“FATF”) standards on KYC / AML compliance.

We do our best to keep the requests as simple as possible for your ease of access to our platforms by onboarding efficiently through our AI-powered software and automation tools.

Verification of each applicant will be conducted and screened through global sanctions database suppliers, thorough validation and ownership checks, spoofing detection, face recogntion, sanctions / pep checks and overall risk rating.

Ongoing monitoring and record keeping through transaction monitoring tools, providing automated and accurate surveillance capturing all digital footprints and transactions, minimising fraud.