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Your funds and data are always secure — that’s our priority.
At Kanzum, we ensure top-tier security, compliance, and transparency — so you can grow your global business with peace of mind.
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Your Trust, Secured. Your Business, Protected.
  • Fully Regulated and Expanding
    Kanzum is authorised and regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) - MSB No. M23905567. We’re expanding our regulatory footprint with multiple license applications in key jurisdictions.
  • Independently Audited
    Every year, Kanzum is audited by certified third-party compliance professionals registered with The Association of Professional Compliance Consultants. These audits verify that our operations align with evolving regulatory requirements and best practices.
  • Your Funds, Always Accessible
    Client funds are held in fully segregated, safeguarded accounts with top-tier global and local banks. These accounts are completely separate from Kanzum’s operational funds, and cannot be accessed by creditors - ensuring your money is always safe and available.
Institution-Level Protection
Kanzum's infrastructure is built to meet strict financial-institution standards and includes advanced threat protection technologies.
  • PCI-DSS Compliant
    Ensures the secure handling of credit card data across processing, storage, and transmission.
  • ISO 27001 Compliant
    Industry-leading framework for managing information security, with continuous risk review and mitigation.
Compliance Infrastructure & Fraud Protection
  • Smart Compliance for Global Markets
    We combine advanced digital onboarding, transaction monitoring, and deep registry integrations.
    • KYC/KYB checks against government and international databases
    • Real-time screening of all counterparties
    • Fast, compliant onboarding - even in emerging markets
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  • Take Full Control of Your Transfers
    Our multi-layer fraud system secures every transaction with:
    • Multi-factor authentication
    • Customizable transfer rules
    • Authorisation codes and approvals
    • Full audit trail for every action
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Data Security You Can Trust
We strictly follow data protection laws in every market we operate in, including the EU’s GDPR framework. Kanzum never shares or sells your data - and we continuously review and improve our privacy practices.
  • GDPR stands for General Data Protection Regulation. This is a regulation that was signed into law across the EU in 2016.
Built for Security,
Backed by Regulation
Kanzum operates under strict regulatory oversight and follows the highest standards of auditing, data security, and fraud prevention. Whether you’re sending payments, managing treasury, or onboarding clients - every action is protected by layers of control, encryption, and compliance systems.
Your Business Deserves
a Safer Way to Move Money
Join Kanzum and operate with confidence. Trusted infrastructure, global compliance, and enterprise-grade protection - all in one platform.
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