Compliance & Corporate
Compliance by Design.
Compliance is being incorporated into the architecture of our future products from the beginning – and our corporate information is transparent.
Control flow
Every Transaction.Every Checkpoint.
Our development strategy is designed around integration with appropriate compliance and regulatory infrastructure – so that verification, screening and monitoring sit inside the flow of every future product.
Transaction in
01
KYC / KYB
02
AML
03
Sanctions Screening
04
Transaction Monitoring
05
KYT / Wallet Screening
06
Source of Funds
07
Fraud Prevention
Cleared
Compliance
Compliance by Design.
As SAM WHITE expands into financial technology, compliance is being incorporated into the architecture of our future products from the beginning.
Our development strategy is designed around integration with appropriate compliance and regulatory infrastructure.
KYC / KYB
Customer and business verification.
AML
Risk-based anti-money-laundering controls.
Sanctions Screening
Screening against applicable sanctions frameworks.
Transaction Monitoring
Monitoring and risk assessment of financial activity.
KYT / Wallet Screening
Risk analysis for supported digital-asset transactions.
Source of Funds
Risk-based verification processes where appropriate.
Fraud Prevention
Technology designed to identify and prevent suspicious activity.
Regulated services are intended to be provided through appropriately authorised infrastructure partners.
SAM WHITE LTD does not present itself as a bank, electronic money institution, payment institution or crypto-asset service provider. Financial services requiring regulatory authorisation are intended to be provided by appropriately authorised third-party institutions, subject to the final product structure, jurisdiction and applicable regulation.
Corporate
Established in Malta.Built for International Business.
- Legal Name
- SAM WHITE LTD
- Registration Number
- C 49527
- Established
- 30 April 2010
- Company Status
- Active
- Jurisdiction
- Malta
- Registered Office
- 19, Triq San Mark Valletta, VLT 1362 Malta
Partnerships
Let's Build the Next Layerof Financial Infrastructure.
SAM WHITE is expanding its technology ecosystem and exploring strategic relationships with established financial institutions, payment providers, digital-asset infrastructure providers and technology partners.
If your infrastructure can help connect traditional finance with the digital economy, we want to talk.