Screening, monitoring, and recordkeeping run on every transaction by default, so you inherit a regulated-grade control framework instead of assembling one yourself.
A regulated-grade control framework, maintained by our compliance team and embedded in the platform.
Identity and business verification flows for you and your end customers, with configurable risk tiers.
Every address and transfer screened against OFAC, EU, and UN lists in real time.
Originator and beneficiary information exchanged with counterparties where required.
Behavioral rules and case management to detect and escalate suspicious activity.
GDPR and CCPA aligned, with a DPA, data residency options, and vetted sub-processors.
Independent SOC 2 Type II and ISO 27001 audits, with reports available under NDA.
StableOps provides the technology and operational controls. Regulated activities are delivered through licensed banking, payment, and custody partners, who hold the relevant authorizations in each market. This keeps you compliant without standing up a license stack of your own.
Availability and supported flows vary by jurisdiction and customer eligibility. Our team will map your use case to the right partners and regions during onboarding.
Request the artifacts your risk and procurement teams need. Most are available under NDA.
Our latest independent audit report, covering security, availability, and confidentiality.
Request under NDA →Our DPA, Standard Contractual Clauses, and the current list of sub-processors.
View & request →A completed CAIQ and pen-test summary to accelerate your vendor review.
Request under NDA →