Registration is not a license, certification or government endorsement.
Diligence-ready transaction controls
Trust is part of the transaction.
Security, identity, authority, corridor controls and evidence operate with the payment, not after it.
Clear status. Precise claims.
Netaro shares the status and limits of each control directly so security, compliance and procurement teams can evaluate the product.
The SOC 2 Type II examination is underway.
Security is described by control outcome, not cloud-vendor advertising.
Controls across the transaction lifecycle.
Identity and monitoring
Enterprise onboarding, sanctions screening, transaction monitoring and corridor checks operate as part of the payment workflow.
Authority and access
Role-based permissions, approval controls and auditable actions preserve who could instruct, approve and inspect a transaction.
Data protection
Enterprise-grade encryption protects data in transit and at rest. Sensitive diligence material is shared through a controlled process.
Transaction evidence
Purpose, evidence, quote, route, delivery status and reconciliation output remain connected for finance and audit review.
Netaro orchestrates. Regulated partners perform defined roles.
The enterprise operates through Netaro while banking, custody, wallet and local payout services may be provided by specialized partners.
EnterpriseInstruction and approval
NetaroControl and orchestration
Financial partnersBanking, custody and payout roles
Finance systemsRecord and reconciliation
Give your diligence team a direct path.
Request the available security, compliance and operating material for controlled review.