Regulatory governance and operational compliance, managed end to end
Jigzo has established the regulatory framework and banking relationships that power the platform. Every partner deployment operates under this unified framework, directed by a board-level compliance function and an appointed MLRO.
The foundation of the managed model.
Comprehensive regulatory execution.
AML / CTF programme
A rigorous, board-approved anti-money laundering and counter-terrorist financing framework governs every account, transaction and cross-border flow on the platform.
KYC & KYB onboarding
Structured identity and business verification for individuals and corporate clients. All onboarding and enhanced due diligence are managed by Jigzo.
Sanctions & screening
Continuous, automated screening against global sanctions, PEP lists and adverse media watchlists — both at the point of onboarding and throughout the client lifecycle.
Transaction monitoring
Sophisticated real-time and retrospective transaction monitoring. Investigation, analysis and escalation procedures are managed entirely by the Jigzo compliance team.
Regulatory reporting
All statutory obligations to regulators are handled directly by Jigzo, including the filing of suspicious activity reports and routine regulatory submissions.
Partner due diligence
A structured, transparent onboarding path for partners. We provide the comprehensive documentation and operational clarity that your board and legal advisers require.
Frequently asked questions
Who leads compliance at Jigzo?
The compliance framework is directed by a board-level compliance function and an appointed Money Laundering Reporting Officer (MLRO), with extensive experience across tier-1 regulated financial institutions.
What compliance work is expected of partners?
Partners manage their brand, their market positioning and their client relationships. The regulated onboarding, ongoing monitoring, screening and reporting are performed entirely by Jigzo. This clear division of responsibility is the foundation of the managed BaaS model.
Do you disclose your underlying banking relationships?
No. Our underlying banking, safeguarding and liquidity relationships are confidential. Prospective partners receive the necessary regulatory and operational documentation required to complete their own due diligence under appropriate non-disclosure terms.