01
Business verification
Every client completes KYB before its first payment.
Compliance
Controls that apply to every client
Compliance is part of the product. These controls apply to every client.
02
Sanctions screening
Clients and their owners are screened against sanctions lists.
03
Ongoing monitoring
Activity is reviewed against each client's stated business purpose.
04
Documentation on request
Clients provide invoices, contracts or statements when asked.
05
Own funds only
Clients move only their own funds for their own business.
06
Funds held by licensed providers
Portolin never holds client funds.