Compliance infrastructurewith named support
Comprehensive compliance infrastructure built into every account, paired with a named relationship manager who understands your business.
Compliance is built into the operating layer.
Compliance is not an add-on — it's built into the foundation of Liberty Stone. From KYC/KYB onboarding to real-time transaction monitoring and sanctions screening, our compliance engine ensures you meet regulatory requirements at every step.
Every entity on the platform is also assigned a dedicated relationship manager — a named professional who understands your structure, compliance requirements, and operational workflows.
That combination of compliance engine and operational support helps teams move faster without compromising governance.
Onboarding
Days
Our streamlined KYC/KYB process is designed to get entities live quickly and compliantly.
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Compliance Engine
KYC, AML, and transaction monitoring built into every account.
Benefits
6 pointsFeatures
Detailed capabilitiesDigital KYC/KYB Onboarding
Automated identity verification for individuals and entities through our licensed identity verification partner. Document collection, UBO identification, and risk scoring in a single workflow.
Real-Time Transaction Monitoring
Every transaction is analysed against configurable rules and patterns. Unusual activity triggers immediate alerts for Compliance Officer review.
Sanctions & PEP Screening
Continuous screening against AUSTRAC, OFAC, EU, UN, DFAT, and PEP databases through our global compliance screening partner.
Compliance support,
built into every account.
Get live quickly with KYC/KYB onboarding, continuous monitoring, and a dedicated relationship manager who understands your operating model.