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domain	finclusive.com
summary	FinClusive offers an integrated compliance platform, designed for inclusion and transparency, catering to traditional banks, non-banks, fintechs, VASPs, and decentralized financial (Defi) applications. Their Compliance as a Service (CaaS) solution provides full-stack financial crimes compliance, including multi-form payments, transfers, and on/off ramps between virtual assets and USD fiat currency. It supports ACH, SWIFT, and multiple blockchain networks for seamless transactions. Users can access US bank accounts, store value in insured accounts with partner banks, and utilize FBO (Forward Counterparties) and bank programs for their organization, clients, or partners. FinClusive ID offers digitally verifiable identity credentials backed by comprehensive KYC/CFT checks, enabling instant verification with essential privacy protections. Their platform ensures global compliance coverage, including KYC/CFT, legal entity verification (LEIs), and expedited review times. FinClusive is committed to shaping a modern, secure financial ecosystem through alliances, transparency, and regulatory outreach. For more information, visit supportfinclusive.com or join their team at jobsfinclusive.com.
title	FinClusive
description	FinClusive provides a compliant gateway for organizations to create and manage accounts and facilitate the movement of funds globally between traditional and virtual asset rails - securely and transparently.
keywords	compliance, service, privacy, entity, banks, gateway, accounts, more, identifiers, full, stack, crimes, modern, asset, services, applications, rails
upstreams
downstreams
nslookup	A 20.82.22.191
created	2025-11-08
updated	2025-11-08
summarized	2025-11-08

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