Compliance

Regulatory Framework

Zentra operates in compliance with all applicable financial regulations. We work with licensed banking partners to ensure that your funds are protected and our services meet the highest standards of regulatory compliance.

Data Security

We implement industry-leading security measures including end-to-end encryption, secure data centers with SOC 2 Type II certification, and regular third-party security audits.

Anti-Money Laundering (AML)

Zentra maintains a comprehensive AML program that includes customer due diligence, transaction monitoring, and suspicious activity reporting in accordance with applicable laws and regulations.

Know Your Customer (KYC)

We verify the identity of all users through our KYC process to prevent fraud and ensure the integrity of our platform.

Contact

For compliance inquiries, please contact us at compliance@zentra.io