Alviere is a fully licensed, regulated financial entity.
Alviere provides comprehensive compliance, risk management,
and security. This means full compliance and support for
FDIC-insured bank accounts and strict Know Your Business
(KYB) and Anti-Money Laundering (AML) standards and
processes. Additionally, Alviere assures robust fraud and
identity management protocols and PCI & SOC 2 certifications
to safeguard your business, allowing your customers to
operate with confidence and peace of mind.
Alviere is a licensed money transmitter. This allows the
transfer of money or monetary value from one entity to
another, often across borders. This can include businesses facilitating payments and sending remittances globally. In addition to
registering with FinCEN as a Money Services Business,
Alviere has licenses throughout the U.S.
Alviere Accounts are covered by the Federal Deposit
Insurance Corporation (FDIC) on a pass-through basis by
Alviere's bank partners.