Regulatory alignment is built into the API.
Logic operates under licenses and registrations across the jurisdictions our customers serve. KYC, KYB, sanctions screening, AML monitoring, and travel-rule messaging are first-class API surfaces rather than bolted-on dashboards.
KYC and KYB
Onboard individuals and businesses through the API. Document upload, identity verification, and beneficial-owner collection happen behind one endpoint that returns a normalized verification result.
Sanctions and AML
Every counterparty is screened against OFAC, EU, UK, and UN sanctions lists in real time. Transaction monitoring flags structuring, velocity anomalies, and high-risk corridors automatically.
Reporting
SAR drafts, CTR thresholds, and Form 1099 generation are available for merchants who need them. Exports are auditor-ready.
Geographic coverage
Operating across the United States, the European Union, the United Kingdom, Canada, Singapore, and select Latin American markets. New jurisdictions are added quarterly.