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.

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