Staying Legal and Compliant

How we keep you and your money safe

4 articles in this collection
Written by Kristen Anderson and Olivia

What is KYC?

What to know about your account verification

Written by Kristen Anderson
Updated over a week ago

How does Catch protect my data?

What we're doing to keep your info safe

Written by Kristen Anderson
Updated over a week ago

What does BSA/AML mean to me?

What to know about our role in keeping money clean and safe

Written by Kristen Anderson
Updated over a week ago

Anti-Fraud Policy

What to know about our policies against fraud

Written by Olivia
Updated over a week ago