Merchant onboarding
Beneficial-ownership verification, sanctions screening and risk tiering.
Compliance & licensing
Regulated where it matters, auditable throughout
Stillink applies a consistent compliance programme across onboarding, transaction monitoring and payout operations.
Transaction monitoring
Deposits are assessed before funds are credited.
Originator data
Travel-rule information is exchanged where applicable.
Fund segregation
Merchant balances are reconciled through controlled accounts.
Security & privacy
Encryption, least-privilege access and privacy handling.
Regulatory reporting
Reporting and control records are maintained by jurisdiction.
Licence numbers and the full jurisdiction register are shared during onboarding.