Security & compliance
Compliance isn't a feature — it's the foundation. Every transfer is screened, verified, and documented.
KYC via Persona
Every member verifies once with government ID + selfie through Persona. Identity is locked to your wallet before any funds move.
Sanctions screening
OFAC, UN, EU, and INTERPOL lists are checked on every transfer. An instant freeze triggers on any match — no exceptions.
Travel Rule compliance
For transfers of $3,000 or more, ISO 20022 structured originator and beneficiary data is attached per FATF Recommendation 16.
AML monitoring
Continuous transaction monitoring flags suspicious patterns for review. Alerts are investigated and reported as required.
Gnosis Safe multisig
Treasury balances of $5,000 and above are held in a Gnosis Safe multisig, requiring multiple approvers for any movement.
How SAC1Pay handles your money
SableAssent Coin Corporation provides the SAC1Pay software. Customer funds are received, held and transmitted by our licensed payment partners, which hold the required U.S. registrations and licenses. SableAssent's own Florida money transmitter license is in process.