COMPLIANCE

Trusted. Regulated. Secure.

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.

02 / AML

Anti-Money Laundering

Bank-grade financial crime prevention.

SCREENINGS TODAY

12,848

Live
03 / SECURITY

Security & Technology

Enterprise-grade financial infrastructure.

04 / RISK

Risk Controls

Multiple layers. Every stage. Every transaction.

CLIENT FUND SAFEGUARDING

Your funds. Always protected.

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.

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.