Brisk Pay operates a comprehensive Anti-Money Laundering and Financial Crime Prevention Programme designed to meet Canadian regulatory requirements, combining advanced technology, continuous monitoring, and independent oversight to protect clients and the financial system.
Our risk-based compliance framework includes customer verification (KYC), sanctions screening, Politically Exposed Person (PEP) checks, adverse media monitoring, and continuous transaction monitoring, applied to every client relationship and every payment.
Every client and transaction is subject to continuous risk assessment to help prevent money laundering, terrorist financing, sanctions evasion, and fraud. All activity is monitored using risk-based controls and escalated for review where required.
Identity verification at onboarding.
Understanding every client's business.
Deeper review for higher-risk profiles.
Global lists, checked continuously.
Politically exposed person checks.
Negative news screening, ongoing.
Wallet and chain analysis for stablecoin settlement.
Pattern detection across every transaction.
Onboarding
KYC verification, corporate due diligence, and source-of-funds review before any account is opened.
Screening
Sanctions, PEP, and adverse media checks, at onboarding and continuously thereafter.
Monitoring
Continuous transaction monitoring with risk-based controls across every payment and corridor.
Escalation
Flagged activity escalated for specialist review, with regulatory reporting where required.
Our compliance programme is independently overseen and supported by specialist compliance professionals, ensuring Brisk Pay maintains the highest regulatory standards, and that the controls we describe are the controls we actually run.
Active & Current
Every transaction processed within a secure and regulated framework.
