Vanton maintains the highest standards of regulatory compliance, ensuring your business operates within a secure and legally sound financial framework.
We hold industry-leading certifications to protect your data and financial transactions.
Licensed and regulated by the Monetary Authority of Singapore (MAS), the central bank and financial regulatory authority of Singapore.
Payment Card Industry Data Security Standard Level 1 certified — the highest level of security for handling, storing, and transmitting cardholder data.
Independently audited and certified for security, availability, processing integrity, confidentiality, and privacy of customer data.
Fully compliant with the EU General Data Protection Regulation and Singapore's Personal Data Protection Act for robust data privacy protections.
Comprehensive Anti-Money Laundering and Know Your Customer programs that exceed regulatory requirements, with continuous transaction monitoring.
Certified for our Information Security Management System, demonstrating systematic and ongoing management of sensitive company information.
Our comprehensive AML/KYC program is designed to prevent financial crime and ensure the integrity of every transaction processed through our platform.
Identity Verification
Sanctions & PEP
Real-time Analysis
SAR & CTR Filing
We maintain a rigorous audit schedule to continuously validate the effectiveness of our compliance and security controls.
Our compliance team is available to answer your questions and provide documentation upon request.
Contact Compliance Team