Real-time transaction security
Security built into every transaction
VirtuaBroker combines compliance controls, transaction monitoring and traceable payment infrastructure to help businesses move money across borders with confidence.
€48,500
- Identity verified KYC / KYB
- Sanctions and PEP screening AML
- Traceable end to end Ledger
- Risk controls applied Policy
Security isn't a layer.It's the infrastructure.
Every payment passes through controls designed to make transactions identifiable, traceable and reviewable from beginning to end.
- 01
Verify
KYC/KYB checks help establish who is using the platform.
- 02
Screen
Transactions are subject to AML and compliance controls.
- 03
Trace
Payments remain traceable across the transaction lifecycle.
- 04
Control
Risk and compliance controls can trigger additional review when required.
Control at every step
From local pay-in to local pay-out, VirtuaBroker applies controls throughout the payment journey.
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Pay-in & Verify
Funds enter through local payment infrastructure and onboarding controls are applied.
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Monitor & Settle
Transactions are screened, reconciled and prepared for settlement.
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Pay-out
Funds are delivered through local payment infrastructure with a clear transaction trail.
Transparency comes first.
Explore our regulatory and legal documentation:
Move money with confidence.
Join the businesses that trust VirtuaBroker to move money faster, cheaper, and with complete control.