Compliance System

System is updated in real time, and was developed as a conversation with regulators.

Routinely Audited

Top notch proprietary intelligence system continuously adapting.

Constant Monitoring

OFAC, PEP, UN, EU and many other lists are part of the solution, updated daily.

Team of experts

Expert team is constantly monitoring transactions to ensure proper compliance.

Value Proposition

The compliance system (Hawkeye) was designed by experienced professionals in the money transmission field. The compliance platform comprises best practices and regulatory requirements, audited regularly by regulators and major financial institutions.

Using cutting-edge technology, the solution is capable of detecting different types of problems in real-time. The compliance team can access an online platform, being able to modify thresholds, limits and check different reports and conduct EDD in real time.

GMT conducts standard checks such as OFAC, PEP and various national sanctions lists – offering a complete compliance framework.