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 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 Jess
Updated over a week ago

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 over a week ago