Security & compliance
Bank-grade controls, without claiming to be a bank
Hamirach is ISO 27001-certified. HAMIRACH US LLC is registered with FinCEN as a Money Services Business (MSB reg. no. 31000311076862), located at 2310 N 7th Ave, Ste A, Bozeman, MT 59715-2550, USA. Hamirach is not a bank; regulated banking and payment services are provided by licensed financial institutions. We secure data and funds end-to-end.
Certified
FinCEN, USA
via Rillis, a Hamirach product
Compliance layer
Compliance by Rillis, a Hamirach product
Rillis is our trust and compliance layer: identity and business verification, screening and on-chain attestation for Hamirach accounts and the white-label fintechs built on Hamirach.
Identity and business verification
KYC for people, KYB for companies, screening against sanctions, PEP and adverse-media lists.
Transaction monitoring
Risk scoring and configurable rules on the activity that runs through your account, with an auditable trail.
On-chain attestation
Mandates, contracts and verification results anchored on Monad — tamper-evident, verifiable by anyone.
Security FAQ
How are funds secured?
Digital assets are held with multi-party computation (MPC) custody — the key is split into shares — plus KMS-secured hot/cold tiers and device-bound biometric approval for high-value moves.
Are you a bank?
No. Hamirach is not a bank. HAMIRACH US LLC is registered with FinCEN as a Money Services Business (MSB), and Hamirach is ISO 27001-certified.
How is compliance handled?
KYC, KYB and AML run through Rillis — a Hamirach product — with sanctions and travel-rule screening and on-chain attestation of mandates for an auditable trail.