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domain	finclusive.com
summary	FinClusive offers a comprehensive, integrated compliance platform designed for financial services, including traditional banks, fintechs, VASPs, and DeFi applications. Key features include: * Compliance as a Service (CaaS): A full-stack financial crimes compliance solution (FCC). * Multi-Form Payments: Supports transfers and on/off-ramp transactions between virtual assets and fiat currencies via ACH, SWIFT, and blockchain networks. * Digital Identity: Provides digitally verifiable identity credentials with KYC/AML compliance, utilizing FinClusive ID and supporting Legal Entity Verification. * Secure Storage: Offers access to US bank accounts through partner banks, allowing users to store value in insured accounts. * Alliance & Product Suite: Includes FinCID, CDD Check Connect, Legal Entity Identifiers (LEIs), and a CaaS Gateway. The platform focuses on speed and efficiency with near-instantaneous verification and streamlined review processes. FinClusive also provides resources like a rulebook, regulatory outreach support, and developer APIs.
title	FinClusive
description	FinClusive provides a compliant gateway for organizations to create and manage accounts and facilitate the movement of funds globally between traditional and virtual asset rails - securely and transparently.
keywords	compliance, service, privacy, entity, banks, gateway, accounts, more, identifiers, full, stack, crimes, modern, asset, services, applications, rails
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nslookup	A 20.82.13.59
created	2025-11-08
updated	2025-11-08
summarized	2026-02-06

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