Committed to Compliance and Security
Our technology keeps your transactions safe and compliant.
Backed by VC's and angel investors from leading financial institutions
Registered as a Money Service Business (MSB)
Shield is a registered MSB with the U.S. Financial Crimes Enforcement Network (FinCEN), and holds relevant money transmitter licenses across applicable states.
Powered by Best-in-Class Compliance Tools
Personal & business identity verification,trusted for KYC & KYB.
Real-time blockchain analytics screening for sanctions, money laundering, illicit activity.
Automated AML workflows, risk scoring, and compliance orchestration.
Insurance coverage for extra protection
Coverage
$1m
Loss protection
Includes:
Cyberattacks, cryptojacking, errors & omissions, and more
Know Your Customer
Know Your Customer
Know Your Business
Know Your Business
We go beyond standard checks with our KYC and KYB processes. Whether you're an individual or a business, our onboarding ensures full compliance with regulations.
Identity verification for individuals
Enhanced due diligence for high-risk profiles
Business verification for corporate accounts
Preventing Fraud Before It Happens
Preventing Fraud Before It Happens
Advanced Blockchain Analytics for Comprehensive Risk Management
Stay ahead of financial threats with Elliptic-powered transaction monitoring tools. Our solution provides real-time insights to help you manage a wide array of risks, ensuring every transaction is secure and compliant.
With our cutting-edge technology, you can investigate suspicious activity, ensure regulatory compliance, and make faster, more effective decisions to safeguard your business.
Fraud Detection
Sanctions Violations
Terrorist Financing
Money Laundering
Other Illicit Activity
As covered by
Frequently Asked Questions
Frequently Asked Questions
Copyright © 2024 Shield Security, Inc. All rights reserved.
Services for EEA residents are provided under terms of service with Shield Security Sp. Z.o.o., KRS: 0001100857, License: RDWW-1281
Services for Non-EEA residents are provided under terms of service with Shield Security Inc. Money transmission services for applicable services provided to US residents are provided by Bridge Building Inc. NMLS # 2450917.
