Do you support Philippines payment rail integration?

Yes, we integrate local payment methods and remittance rails alongside card and wallet payments within a unified orchestration layer.

What is FATF Travel Rule compliance?

It's a requirement for crypto businesses to share originator and beneficiary information on qualifying transactions between VASPs, similar to wire transfer rules.

Which KYC/AML providers can be integrated?

We integrate with leading identity-verification, sanctions-screening and on-chain analytics providers, or work with providers you've already selected.

Can compliance rules differ by country?

Yes — we design rule engines that apply different KYC tiers, transaction limits and reporting logic based on user or transaction jurisdiction.

Does this speed up getting a VASP license?

A compliance-ready architecture makes the technical review smoother, though timelines ultimately depend on your regulator.

Security & Compliance · Philippines

Crypto Compliance, KYC/AML & Regulatory Integration in Philippines

Regulatory scrutiny on crypto businesses keeps rising. Hurain Technologies integrates KYC/KYB onboarding, AML transaction monitoring, sanctions screening and FATF Travel Rule messaging into crypto exchanges, wallets and payment platforms, using a jurisdiction-aware rule engine built to work alongside licensed legal counsel. In Philippines, that means building to the technical expectations of Fast-Growing Digital Markets: Payment service providers and e-money issuers are regulated by the BSP under its digital payments framework.

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Philippines Regulatory Landscape

What crypto compliance & kyc/aml buyers in Philippines need to know

Payment service providers and e-money issuers are regulated by the BSP under its digital payments framework.
Virtual asset service providers have engaged with BSP VASP licensing and AML/CTF obligations.
Cross-border remittance platforms operate under BSP guidelines for money transfer operators.
We build to these technical and reporting expectations, alongside Philippines-based regulatory counsel.

This information is provided for general orientation only and is not legal or licensing advice. Always confirm current requirements with qualified local counsel.

The Challenge

Problems we see teams struggling with

Multiple regulatory frameworks

Different countries have different KYC tiers, transaction limits, and reporting obligations.

Manual compliance processes

KYC verification and sanctions screening slow user onboarding without automation.

Travel Rule messaging

Cross-VASP originator/beneficiary information exchange is required but complex to implement.

Licensing readiness

Missing audit trails, access controls, or reporting capability can block licensing applications.

False positives overwhelming compliance teams

Poorly tuned sanctions screening generates enough false matches that genuine risk gets lost in the noise, and analysts burn out clearing routine false alarms.

On-chain risk exposure going undetected

Without chain-surveillance tooling, a platform can unknowingly process funds that touched a sanctioned address several hops back in the transaction history.

Our Approach