Regulatory Compliance

At Escrowise.io, we take regulatory compliance seriously. Our operations are built on strict adherence to the laws, standards, and industry regulations that govern escrow services and financial transactions. We ensure that every customer, partner, and transaction is protected through a strong, transparent compliance framework.

Our Compliance Commitment

We follow all applicable requirements for escrow service providers, including:

• Licensing & Registration: We operate within the regulatory frameworks of the jurisdictions we serve, maintaining all necessary licenses and registrations.
• Financial Controls: Client funds are held in segregated escrow accounts in accordance with regulatory standards, ensuring full protection and transparency.
• Anti-Money Laundering (AML): We comply with global AML regulations, using risk-based monitoring and automated checks to detect and prevent illicit activity.
• Know Your Customer (KYC): Verified identities, enhanced due diligence for high-risk clients, and ongoing monitoring ensure responsible and secure use of our platform.
• Sanctions Adherence: All customers and transactions are screened against global sanctions lists to prevent prohibited activity.
• Consumer Protection: We provide clear terms, transparent fees, and fair dispute resolution processes to protect all parties involved in escrow transactions.

Data Protection & Privacy

Escrowise.io is committed to global privacy standards, including GDPR, CCPA, and other applicable data protection laws. We use secure systems, encrypted storage, and responsible data handling practices to ensure that all personal and financial information remains confidential and safe.

Continuous Monitoring & Improvement

Regulations evolve—and so do we. Our compliance team continuously reviews our internal policies, systems, and controls to meet or exceed industry requirements. Regular audits, staff training, and risk assessments help us maintain the highest level of regulatory integrity.