Compliance & KYC 2GO Bank

Stringent protocols to ensure the security of your operations.

Benefits of using Compliance 2GO Bank

Security

We have strict anti-money laundering and corruption programs.

Modern procedures

We work with broad technology to protect your business. dog.

Full operation

We verify customers, collaborators and products before their release.

2GO Bank Compliance in your daily life

Best practices in your operations.

Legal security

Its operations will comply with the most modern safety certifications.

Problem mitigation

With safer procedures, you reduce the chances of crises in the day-to-day of the company.

Frequently Asked Questions

What is Compliance?

Compliance is a set of norms and rules that must be followed by all players involved within a system, so that everything can function normally and safely.

How does Compliance 2GO Bank work?

2GO Bank has a strict integrity policy for the Prevention of Money Laundering and Terrorism Financing (PLD/FT-AML) and corruption. 2GO Bank carries out assessment processes for employees, customers, partners, products and services, so that we can mitigate any possible risks.

Integrated Solutions

All 2GO Bank products and solutions are available for:

White Label

Your bank, your brand, and the 2GO Bank technology.

BaaS

Our digital banking solution integrated with your system.

Other 2GO Bank solutions

Check out some more features we offer

AI Data Science

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API

Connect and develop systems

Payment Assistant

Schedule recurring payments

Automation

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BaaS

Offer solutions from a bank

Asset-Backed Loan

Request a specific amount and make automatic payments

Blockchain

Secure transactions on the blockchain

Bank slip

Issue bank slips for deposits and collections

Foreign Exchange

Exclusive desk for your transactions

Scheduled Exchange

Planned currency buying and selling

Credit Card

Controlled purchases and payments

Billing

Safely perform billing operations

Compliance & KYC

Stringent protocols to ensure the security of your operations.

Digital Account

A comprehensive account

Escrow Account

Buy and sell with protected funds

Safe Account

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Bank Slip Issuance

Generate bank slip for billing

Payroll-linked Loan

Request a specific amount and make automatic payments

Integrations

Integrated systems for your transactions

Artificial Intelligence

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Payment Links

Create and send links to customers

Instant Liquidity

Make payments in Brazilian Reais using crypto

Microcredit

Easier access to loans for small amounts

OnRamp and OffRamp

Crypto asset transactions

Tax optimization

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Payments

The best solutions for making payments

PIX

Instant and secure transactions

Liquidity Provider

Liquidity for your crypto operations, regardless of transaction volume

Smart Contracts

Technological contracts that ensure their execution

Payment Splitting

Multiple payments and transfers

TED

Fast transactions of any value

Tokenization and NFT

Tokenize fungible or non-fungible assets

Speak with our experts!

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