Brisk Pay operates within a robust regulatory and compliance framework designed to protect clients, safeguard funds, and maintain the highest standards of financial integrity.
COMPLIANCE ACTIVE
All systems operational · Independent oversight in place
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THE FRAMEWORK
Four pillars. End-to-end protection.
01 / REGULATORY
Regulatory Compliance
Operating within Canada’s most demanding financial framework.
Client funds are held separately from Brisk Pay’s operating funds through dedicated safeguarding arrangements. Never used for operating expenses. Always protected against company creditor claims.
✓ Segregated safeguarding accounts
✓ Daily reconciliation and monitoring
✓ Independent oversight and auditing
✓ Protection against creditor claims
✓ Strict access & movement controls
SAFEGUARDING MONITOR
Live
CLIENT ACCOUNTS
Segregated
✓
DAILY RECONCILIATION
Active · 12:55
✓
INDEPENDENT AUDIT
Current
✓
FUND PROTECTION
100% Coverage
✓
LIVE COMPLIANCE MONITORING
Real-time oversight across every transaction, every corridor.
Live
SCREENINGS TODAY
17,249
SANCTIONS · 1HR
247
REAL-TIME COVERAGE
100%
SCREENING LATENCY
0.020s
THE STANDARD
Bank-grade compliance. Engineered for fintech speed.
Brisk Pay operates a bank-grade AML and financial crime compliance programme, combining advanced technology, continuous monitoring, and independent oversight to protect clients and maintain the highest regulatory standards.
STANDARD
Bank- grade.
INDEPENDENT OVERSIGHT
Active & Current
Live
TRUST CREDENTIALS
🛡️ FINTRAC Registered MSB
Reg. No. C100000711
🏦 Bank of Canada PSP*
Payment Service Provider
🔒 Client Funds Safeguarded
Segregated accounts
✅ Independent AML Oversight
Specialist compliance review
🌍 Cross-Border Specialists
UK · Europe · Canada
⚡ Real-Time Monitoring
Every transaction, always
*Registration status subject to current regulatory records.
A PARTNER YOU CAN TRUST
Compliance is not a checkbox. It is the foundation of our business.
Protect client funds. Prevent financial crime. Deliver secure global payments with confidence.
READY TO MOVE?
Move with confidence.
Built on the rails of trust. Backed by the standards of regulated finance.