Trust & Compliance

Designed for trust.

Compliance and resilience are built into the infrastructure — not bolted on after the fact.

KYC

Identity verification for every account, aligned to global standards.

AML

Continuous screening against international anti-money-laundering rules.

Fraud Monitoring

Behavioral monitoring and risk controls across every transaction.

Reconciliation

Automated reconciliation keeps every rail and ledger in sync.

Redundancy

Resilient, always-on infrastructure built for operational continuity.

Corporate KYB requirements

What businesses must provide

Articles of incorporation

Beneficial ownership schedule

Source of funds documentation

Certificate of good standing

Regulated & registered in the Republic of Costa Rica. All services are governed by the laws of Costa Rica. Kribatta has a policy not to share your data with third parties.