Compliance

Globridge is developing a compliance-first operating model for cross-border money movement. This page provides a public overview of our intended compliance posture. It is not a substitute for Globridge’s internal compliance program, partner diligence materials, legal agreements, or counsel-reviewed regulatory analysis.

Consumer-facing compliance approach

• Identity and eligibility review: Globridge may require identity verification, recipient information, and additional information depending on product, corridor, partner, and risk requirements.
• Sanctions and risk screening: Globridge is designing workflows for sanctions screening, transaction monitoring, fraud review, and escalation where legally or operationally required.
• Partner-supported launch: Globridge does not currently hold state money transmitter licenses and intends to work with regulated banking, payments, and infrastructure partners for applicable licensed or regulated components of transaction flows.
• Operational controls: Product availability, transfer limits, payout methods, and feature access may depend on legal review, partner approval, supported jurisdictions, customer eligibility, and risk controls.

Program areas under development

• Risk-based onboarding: Globridge’s internal program contemplates customer identification, business verification where applicable, beneficial ownership review for business users, and enhanced due diligence for higher-risk relationships.
• Monitoring and escalation: Globridge is developing procedures for unusual activity review, transaction-risk monitoring, sanctions escalation, account holds or restrictions, and documented case disposition.
• Recordkeeping and governance: Globridge’s compliance framework contemplates compliance ownership, senior management oversight, secure record retention, staff training, vendor oversight, and periodic program review.
• Partner diligence: Where third-party providers support identity verification, payments, payouts, sanctions screening, blockchain analytics, or other regulated workflows, Globridge expects to perform risk-based diligence and maintain oversight appropriate to its legal and contractual role.

Documentation and diligence

Globridge maintains internal compliance materials for partner and counsel review. These materials may be made available to qualified banking, infrastructure, legal, or diligence counterparties upon request, subject to confidentiality, relevance, and internal approval.

For compliance or legal inquiries, contact [email protected].

This summary is for general information only and is not legal advice, regulatory advice, or a commitment that any product or feature will be available.