Compliance
Compliance that protects every transfer.
We prioritize lawful, transparent money transfers to Iran. Our compliance workflow protects both senders and recipients while meeting global regulations. You can read common compliance questions in our FAQ or get a quote.
KYC verification
We verify sender identity and ensure required documentation is complete.
AML screening
Transactions are screened to meet international anti-money laundering standards.
Recipient validation
We confirm recipient details and the purpose of each transfer.
Record keeping
All transfers are documented to support regulatory review and audit readiness.
Questions about compliance?
Our team can clarify required documents and transfer purposes.
Talk to compliance