Security by Design.
Trust by Default.
Security by Design.
Trust by Default.
Our platform is built on an uncompromising foundation of security, compliance, and data protection. We provide the enterprise-grade framework you need to manage and move funds with absolute confidence.
Our platform is built on an uncompromising foundation of security, compliance, and data protection. We provide the enterprise-grade framework you need to manage and move funds with absolute confidence.
Independently Audited & Certified
Independently Audited & Certified
A Multi-Layered Framework to Safeguard Your Assets
A Multi-Layered Framework to Safeguard Your Assets
We understand that for businesses, trust is non-negotiable. That’s why we’ve engineered a comprehensive security framework designed to protect your operations, data, and financial assets at every level.
We understand that for businesses, trust is non-negotiable. That’s why we’ve engineered a comprehensive security framework designed to protect your operations, data, and financial assets at every level.
Proactive Compliance & Financial Integrity
Proactive Compliance & Financial Integrity
We operate with the highest level of regulatory scrutiny, holding licenses across the continent and adhering to global financial standards. Our proactive compliance ensures every transaction is secure and legitimate.
We operate with the highest level of regulatory scrutiny, holding licenses across the continent and adhering to global financial standards. Our proactive compliance ensures every transaction is secure and legitimate.
Anti-Money Laundering (AML): A robust AML program compliant with global standards.
Anti-Money Laundering (AML): A robust AML program compliant with global standards.
Transaction Monitoring & Fraud Detection: Real-time analysis to detect and prevent suspicious activity.
Transaction Monitoring & Fraud Detection: Real-time analysis to detect and prevent suspicious activity.
FATF Travel Rule Compliance: Securely transmitting required originator and beneficiary information.
FATF Travel Rule Compliance: Securely transmitting required originator and beneficiary information.
FinCen Registered: Fully compliant with FinCen regulations.
FinCen Registered: Fully compliant with FinCen regulations.
Fortified Data Protection & Encryption
Fortified Data Protection & Encryption
Your data is one of your most critical assets. We protect it at every stage using industry-leading encryption and data handling protocols to ensure confidentiality, integrity, and availability.
Your data is one of your most critical assets. We protect it at every stage using industry-leading encryption and data handling protocols to ensure confidentiality, integrity, and availability.
End-to-End Encryption: All data in transit is protected using strong TLS protocols.
End-to-End Encryption: All data in transit is protected using strong TLS protocols.
Encryption at Rest: Sensitive data stored in our systems is encrypted using AES-256.
Encryption at Rest: Sensitive data stored in our systems is encrypted using AES-256.
GDPR-Compliant Data Handling: Strict policies and procedures for managing personal data.
GDPR-Compliant Data Handling: Strict policies and procedures for managing personal data.
Rigorous Access & Identity Controls
Rigorous Access & Identity Controls
We enforce strict access controls based on the principle of least privilege. We ensure that only authorized personnel can access sensitive systems and data, mitigating the risk of unauthorized access.
We enforce strict access controls based on the principle of least privilege. We ensure that only authorized personnel can access sensitive systems and data, mitigating the risk of unauthorized access.
Multi-Factor Authentication (MFA): Mandatory MFA for all internal and external access to critical systems.
Multi-Factor Authentication (MFA): Mandatory MFA for all internal and external access to critical systems.
Role-Based Access Control (RBAC): Granular permissions to ensure users only have the access required for their role.
Role-Based Access Control (RBAC): Granular permissions to ensure users only have the access required for their role.
Security Operation Centre: Continuous monitoring to detect and respond to potential threats
Security Operation Centre: Continuous monitoring to detect and respond to potential threats
Self-service Trust Center
Self-service Trust Center
Welcome to Yellow Card Financial's Trust Center. Our commitment to earning your trust is embedded in every part of our business. Use this portal to learn about our governance posture as well as request access to our documentation.
© 2026. Yellow Card Inc.
Products
Resources
Developers
© 2026. Yellow Card Inc.
Developers
Products
Resources
© 2026. Yellow Card Inc.
Products
Developers
Resources