Client onboarding
KYC and KYB procedures establish who ChainMyne is serving.
Compliance is part of the product.
ChainMyne is registered as a Money Services Business with FINTRAC in Canada and FinCEN in the United States.
Operating principle
Registration is a starting point. Operating discipline is what protects each payment relationship.
CapabilitiesHuman-reviewed
AML risk review
Business purpose, ownership, source-of-funds, and payment context inform risk decisions.
Transaction monitoring
Relevant payment and digital-asset activity is subject to monitoring controls.
Enhanced due diligence
Higher-risk clients or instructions require additional information and review.
How engagement works
01
Identify
Collect and verify the information required for the client and relevant parties.
02
Understand
Document the relationship, source of funds, and expected payment activity.
03
Review
Assess the client and each material instruction against applicable controls.
04
Monitor
Retain records and monitor activity throughout the relationship.
Important
MSB registration does not mean that a government agency approves, endorses, or guarantees ChainMyne or its services.