Staying Legal and Compliant

How we keep you and your money safe

5 articles in this collection
Written by Kristen Anderson, Jess, and Sam

What is KYC?

What to know about your account verification

Written by Kristen Anderson
Updated this week

How does Catch protect my data?

What we're doing to keep your info safe

Written by Kristen Anderson
Updated this week

What does BSA/AML mean to me?

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

Written by Kristen Anderson
Updated this week

Anti-Fraud Policy

What to know about our policies against fraud

Written by Jess
Updated this week

Bank Partner Migration FAQs

Who is the new bank partner and why does Catch need to partner with them for my account?

Written by Sam
Updated this week