Compliance and risk controls across every rail
BearlaPay operates a compliance and monitoring layer designed to support secure and compliant handling of funds and digital assets across the platform.
Consistent compliance controls across all payment rails, wallets, cards, and crypto operations.
Consistent workflows for onboarding, screening, and KYC/KYB processes across all products and rails.
Real-time monitoring and casework management with configurable limits and rules across all modules.
Integrated fraud detection and risk assessment with automated alerts and case management workflows.
Apply configurable limits and rules across wallets, payments, cards and crypto per tenant or product.
Support consistent workflows for onboarding, screening, monitoring and casework so compliance operations remain consistent across products. Apply configurable limits and rules across wallets, payments, cards and crypto.
Standardized KYC/KYB processes that work consistently across all products and payment rails.
Automated screening against sanctions lists, PEP databases, and risk scoring systems.
Ongoing transaction monitoring and behavioral analysis with automated case creation.
Operations teams work inside the platform dashboard for client management, KYC and AML workflows, monitoring and casework, fraud screening, support and ticketing, disputes, audit logs and permissions.
Multi-tenant controls ensure each client is isolated with role-based access and full traceability.
Centralized client profiles with complete transaction and compliance history
Real-time fraud detection with automated case creation and workflow management
Integrated support system with ticket management and resolution tracking
Complete audit trail of all actions with role-based access controls
Multi-tenant controls ensure each client is isolated with role-based access and full traceability, enabling secure operations across multiple clients and products.
Complete data and operational isolation between tenants, ensuring each client's information and activities remain private and secure.
Granular permission controls with role-based access management, ensuring users only see and interact with data they're authorized to access.