Company · Controls

Strong controls, built into every flow.

Fuerte Capital engineers risk-and-controls into the platform rather than bolting it on. Identity verification, screening and monitoring run on every account and every movement.

Create account Read the platform policy

Identity verification

Every client passes KYB/KYC identity verification before the first transaction, with enhanced due diligence above thresholds.

KYB/KYC at onboarding.
Enhanced due diligence (EDD) where required.
Periodic re-verification to keep records current.

Blockchain analytics & AML screening

Inbound and outbound flows are screened with blockchain analytics to surface and manage AML risk.

Address and counterparty screening.
Source-of-funds risk assessment.
Ongoing transaction monitoring.

Travel Rule information exchange

Where applicable, originator and beneficiary information is exchanged on qualifying transfers.

Travel Rule data exchange on qualifying transfers.
Structured counterparty information.
Records retained for reconciliation.

Monitoring & conduct

A risk-and-controls programme, conflicts management and complaints handling are central to how we run.

Ongoing monitoring and reviews.
Conflicts management and conduct standards.
Complaints handling and escalation.

Indicative terms only

Information on this page is provided for general purposes only and is not an offer to transact. Access is subject to eligibility, identity verification (KYB/KYC) and final terms per client agreement. Review our risk disclaimer before you begin.