STRUCTURED FINANCECompliance, segregation of funds and an audit trail in everything First Icon does.
Know your customer, assignor and debtor reviews and transaction monitoring.
Data processed solely to carry out the transaction, with support for data subjects.
Every action on the platform recorded with an integrity seal.
Payments, withdrawals above the limit and rule changes require two approvers.
Separate accounts by transaction and by client.
Bank, client ERP and platform checked every day.