Security & compliance, by design
Everything your security and compliance teams need to clear StableNet — in one place, so the review takes days, not quarters.
Built to bank-grade standards
Encryption everywhere
TLS 1.2+ in transit and AES-256 at rest. Secrets and keys held in a managed key-management service.
Access control
Role-based access control (RBAC), SSO and enforced MFA. Least-privilege by default on every action.
Tenant isolation
Per-tenant data isolation so your institution’s data is logically separated end to end.
Comprehensive audit logging
Every action and transaction is logged to an immutable, examiner-ready audit trail.
Compliance baked in, not bolted on
FATF & Travel Rule
Travel Rule originator/beneficiary data attached to every message; FATF-aligned controls at the transaction level.
KYC / KYB / KYT
Automated identity, business and transaction verification — at onboarding and ongoing.
Sanctions, PEP & adverse media
Real-time screening on every transaction against global watchlists.
SAR / CTR reporting
Examiner-ready reporting workflows with configurable thresholds and exports.
Current attestations and audit letters are available to qualified prospects under NDA.
Redundant infrastructure with continuous monitoring and alerting. Status reporting available to customers.
Regional data-residency options and documented retention. Sub-processor list available in the compliance pack.
Found something? Tell us.
We welcome reports from the security community and respond quickly. Please disclose responsibly.
security@spendthebits.com