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Compliance-as-a-Service
Tired of your time being wasted worrying about not being able to meet the Regulations, Requirements and Laws? Leave it all to us. We handle the compliances and regulations ensuring a hassle-free flow of all your financial operations so you can focus on your work and growth.
Importance of Compliance
Why Compliance Matters?
Compliance is your adherence to laws, regulations and industry standards to avoid risks like legal sanctions, financial losses and damage to reputation. We help you resolve:
To Mitigate Regulatory Risk: ensure adherence to evolving financial regulations.
To Protect Reputation: maintain trust with clients, regulators, and partners.
To Adapt to Regulatory Change: stay aligned with shifting global standards.
End-to-End KYC & AML Solutions
Through customer identity verification, monitoring and compliance with anti- money laundering regulations we make sure that you can effectively track transactions and detect any suspicious activities or potential money laundering risks.
Fraud Detection & Transaction Monitoring
Through transaction monitoring any irregularities in the financial operations can be easily identified thus mitigating any fraudulence.
Automated Regulatory Updates and Support with API
Our API integration and automation ensures that any and all regulatory changes are immediately implemented while we provide continued support so you can focus on your work.
Custom Compliance Framework
We understand that compliance and regulatory mandates may differ from region to region and government to government. We design and implement the framework that works for you the best thus addressing any and all needs that might be unique to your company.
Our Core Services
Compliance-First Financial Services for Scaling Businesses
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Why It Matters
Tailored Compliance. Zero Hassle
We simplify your financial operations with secure, integrated solutions that ensure smooth financial movement and complete control.
Fastest Time to Market
Our solutions make sure that your financial operations are completed within the fastest time possible and provide complete satisfaction to your customer.
Enable Seamless Financial Transactions
Facilitate smooth, real-time financial transactions that meet all regulatory standards by generating detailed automated .logs and reports.
Automated Visibility & Full Control
Monitor every detail of your financial operations with tools designed to keep you in control at all times.
Streamlined Compliance Handling
From KYC verifications to AML monitoring, we take care of your compliance obligations—freeing up your team to concentrate on business performance and growth.
Protecting Your Business.
Total Compliance. Zero Compromise.
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FAQs
Frequently Asked Questions
What does this division of Legend Bank do?
We help companies—whether you’re a startup, an established fintech, or a non-financial brand—embed financial solutions like payments, accounts, and cards directly into your products and services.
How can I learn more?
Fill out our contact form, and our team will follow up to schedule an introductory call.
What is CaaS?
Compliance-as-a-Service supports businesses with or without in-house compliance teams. We provide expertise, oversight, and tools to help you build, refine, and maintain a strong compliance program while ensuring alignment with regulatoryd standards.
Who is this for?
Our solutions are designed for startups creating new products, established fintechs seeking a direct banking partner, and non-financial brands looking to add financial services for their customers. We serve both business and consumer sectors, helping companies of all sizes innovate and grow.
Looking for personal or business banking?
If you’re here for traditional banking—like opening a checking account, applying for a loan, or logging into online banking—visit legend.bank.
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FDIC-Insured - Backed by the full faith and credit of the U.S. Government
Address:
910 W Business 380 Decatur Texas 76234
Contact:
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