Launch a compliance program commensurate with your size, use case and complexity in weeks. Our regulatory experts will partner with you in collaboration with bank partners and give you the tools to build a program that protects your business and evolves as you scale.
Access critical compliance resources such as guides, best practices, checklists, and card dispute FAQs in the Developer Dashboard
When you begin your partnership with Treasury Prime, our compliance toolkit in conjunction with our regulatory experts will guide you through four steps needed to address the critical aspects of regulatory compliance.
Understanding your overall risk will guide regulatory considerations and business decisions. Discover how banks and regulators will evaluate your potential risk.
Partner with the right bank and vendors for your business
Identify and prevent potential risks earlier to establish controls and minimize losses
Streamline risk assessment during the bank due diligence process
Leverage partners to help draft policies and procedures
The Partner Due Diligence Checklist helps you navigate requirements
Guidance on disclosures, agreements, and customer-facing materials.
Collaborate directly with your bank partner
We’ll facilitate bank review and approval
Set up protocols that help identify bad actors and suspicious activity.
Approve more customers with automated onboarding
No code tools to help streamline transaction monitoring
