Compliance-as-a-Service

Bastion offers Compliance-as-a-Service as a core component of its regulated stablecoin infrastructure platform, handling KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering), and risk management on behalf of enterprise clients. This embedded compliance capability allows companies to scale their stablecoin and digital asset operations without taking on additional regulatory overhead or needing to build compliance programs in-house.

Product Overview

Compliance is built into the Bastion platform at the infrastructure level — not bolted on as an afterthought. Enterprises and financial institutions access KYC/KYB identity verification, AML transaction monitoring, sanctions screening, and policy enforcement through a single API-first integration. Bastion's regulatory foundation includes an NYDFS Limited Purpose Trust Company charter, FinCEN MSB registration, and SOC 2 Type 1 certification, ensuring clients inherit a compliance framework that meets the highest regulatory standards.

Key Features

• KYC and KYB identity verification embedded in the platform
• AML monitoring and transaction screening
• Sanctions screening built into money movement flows
• Risk management tools and policy enforcement
• Compliance handled at the infrastructure level — not bolted on

Regulatory Foundation

• NYDFS Limited Purpose Trust Company charter
• FinCEN registered MSB
• SOC 2 Type 1 certified
• FinCEN certified

Use Cases

• Enterprises launching stablecoin programs needing turnkey compliance
• Financial institutions requiring AML and KYC coverage for digital asset activities
• Companies wanting to scale digital asset operations without growing compliance headcount