Skip to content
GlobalCodeLabs
Services

A security approach that builds SPK, MASAK, BDDK, FATF, KYC, AML and KYT requirements into the architecture from day one.

Compliance & Security

Compliance is not a layer added later; it is the starting point of the architecture. We build SPK, MASAK and BDDK requirements into the first design decisions, together with KYC, AML, KYT, Travel Rule, MPC and HSM options.

Scope

  • KYC / AML / KYT integration
  • Travel Rule solutions (FATF)
  • Regulation-compliant architecture
  • SPK and MASAK frameworks
  • MPC and HSM secure custody
  • Fraud detection systems
Services

01

KYC / AML / KYT

Compliance controls built in

02

Travel Rule (FATF)

Alignment with international standards

03

MPC and HSM

Enterprise-grade key security

04

Audit-ready documentation

Regulatory and compliance reports

Let's define the right starting point for your fintech, blockchain or AI project together.