What is Compliance?

The world of Cross-border payments is considered to be the land of risks, where trust is everything. Everyone expects safety and security, whether they’re on the sending or the receiving end of an international transaction. In addition to being secure, the platform must comply with the laws. 

At InfinityApp, compliance means more than just ticking a box. It's at the heart of everything we do to build your trust, keep things clear and open, and make sure your money is safe.

Why Compliance Matters?

Imagine you’re a freelancer waiting to receive $1,000 from a client overseas or a startup founder who just landed a big deal with a customer abroad. You want to get paid quickly and securely without any hassle or worries. You want that money to arrive quickly, safely, and without any red flags. That’s where compliance steps in.

Cross-border payments are subjected to strict regulations– be it in India or globally. These aren’t just paperwork obstacles; they exist to prevent money laundering and terrorist financing and to ensure the financial system stays safe for everyone. 

At InfinityApp, compliance means you're never left wondering where your money is or whether it's at risk. We take care of the technical and regulatory heavy lifting so you can focus on running your business or freelancing with confidence.

How is Infinity RBI authorised?

As a platform built for Indian users, InfinityApp operates under the strict regulations set by the Reserve Bank of India (RBI) — not just because we have to, but because we believe in doing things right. Here’s what that looks like in practice:

• Adherence to FEMA Guidelines: We work with trusted banking partners like JP Morgan and Yes Bank, which are compliant with the guidelines of the Foreign Exchange Management Act. This means your incoming payments go through safe, RBI-approved channels, giving you full transparency and peace of mind.

• KYC (Know Your Customer): As the phrase KYC suggests, we get to know you before you start receiving payments. We thoroughly verify your documents, financial details, and identity, not to slow down the process but to protect you. This ensures your account remains secure and that every transaction is legitimate.

• Transaction Monitoring: We keep a close eye on every transaction as it happens. If something seems unusual—like a sudden big payment or something that doesn’t match your usual activity—we’ll pause it and take a closer look before it becomes a problem. It’s how we help keep your money and reputation safe.