Rails Technology Inc. provides a complete compliance framework, risk management, and due diligence for companies that operate or intend to operate internationally.
Institutional Overview
Rails Technology Inc. specializes in compliance outsourcing, due diligence, risk management, and institutional onboarding for companies in international trade, fintech, payments, stablecoins, exchange, and related services.
We act as our clients’ external compliance and governance department, supporting operations that must meet the requirements of banks, PSPs, liquidity providers, and other regulated institutions, with method, clarity, and control.
Mission: To provide solid compliance and risk management structures for companies operating globally, enabling secure, efficient operations aligned with institutional standards.
Vision: To become an international reference in compliance consulting and institutional onboarding for global operations.
Values: We act with technical precision, absolute confidentiality, and integrity in all our relationships. Our approach combines operational agility with institutional professionalism, aligned with demanding regulatory environments.
A four-step process
A structured methodology designed to meet institutional requirements and sustain global operations on an ongoing basis, from the regulatory foundation to governance and international expansion.
Compliance and Risk Structuring
We build the regulatory foundation of the operation, with policies, controls, and standards required by financial institutions and regulated partners.
Institutional Onboarding Preparation
We structure complete dossiers, manage RFIs, and handle communication with banks and PSPs throughout the entire process.
Ongoing Operational Support
We continuously monitor risks, sanctions, providers, and transactions, keeping the operation aligned with institutional requirements.
Governance and International Expansion
We support audits, compliance reviews, and entry into new markets, ensuring continuity, control, and predictability.
Services designed for demanding institutional environments.
Compliance Outsourcing
We continuously execute KYC, KYB, and AML processes, structuring internal policies, regulatory frameworks, and controls aligned with institutional requirements. We perform sanctions, PEP, and adverse media screening, periodic reviews, EDD, and provide support for transaction monitoring.
Due Diligence and Risk Analysis
We conduct corporate, operational, and reputational due diligence to validate companies, partners, and providers. We assess business models, financial flows, and classify risks in accordance with international standards.
Onboarding with Banks and PSPs
We prepare complete institutional dossiers, manage RFIs, and represent our clients throughout the entire onboarding process with banks and payment providers, including support with escalations and remediations.
Operational Support
We provide ongoing support through provider onboarding, document verification, creation of internal workflows and operational manuals, as well as documentary and regulatory audits.
Strategic Consulting
We support companies with international corporate structuring, multi-jurisdictional regulatory analysis, preparation for audits and compliance reviews, as well as expansion into new markets.
Clear and institutional structure.
Learn how we support your company in compliance, risk management, due diligence, and institutional onboarding.
Workflow with Banks and PSPs
We follow a structured process aligned with institutional standards, designed to support our clients during onboarding, review, and ongoing relationship maintenance with banks and payment service providers (PSPs):
- Initial collection and validation of documentation
- Preparation of the institutional compliance package
- Risk analysis and regulatory screening
- Formal submission to the bank or PSP
- Management of RFIs and additional requirements
- Follow-up on internal reviews
- Support in escalation and remediation processes
- Opening or activation of the operational relationship
- Ongoing monitoring after onboarding
Rails Technology Inc. operates exclusively as an independent consultancy. All final decisions regarding the approval, rejection, or maintenance of relationships rest solely with banks, PSPs, and other financial institutions.
Institutional structure for regulated operations.
Clear policies, ongoing controls, and regulatory frameworks designed to meet the requirements of banks, PSPs, and authorities.
Anti-Corruption Code
Zero-tolerance policy toward bribery, improper payments, undue advantages, or corrupt practices. All interactions are conducted in a transparent, documented manner and in accordance with institutional standards and international anti-corruption frameworks.
AML Framework
Design, implementation, and support of AML and compliance frameworks, including KYC, KYB, identification of ultimate beneficial owners (UBO), and regulatory screening, aligned with FATF recommendations and applicable international standards.
Rails Technology Inc. does not act as an obligated entity nor perform regulatory controls on behalf of financial institutions.
Data Protection Standards
Data protection based on principles of minimization, access control, encryption, and segregation of duties. Information is handled in accordance with international data protection standards and securely deleted at the end of the applicable regulatory retention periods.
Due Diligence Methodology
Structured corporate, reputational, operational, and risk analysis, with periodic reviews aimed at maintaining consistent and up-to-date evaluations of counterparties and operations.
The assessments performed do not constitute certification, guarantee, or final approval of counterparties, operations, or structures.
Confidentiality Policy
We handle our clients’ information with absolute confidentiality and use it exclusively for compliance, risk, due diligence, and institutional onboarding purposes.
Information is shared only with financial institutions, compliance providers, or authorities when legally required. We do not use data for commercial purposes.
Information is shared only with financial institutions, compliance providers, or competent authorities when strictly necessary or legally required.
Clear answers for complex operations.
Objective information about our services, scope, processes, and institutional approach.
Let’s talk about your operation.
Complete the form and our team will get in touch to assess how we can support your compliance and governance structure.
© 2026 Rails Technology Inc. All rights reserved.
Rails Technology Inc. operates exclusively as a compliance, due diligence, and risk management consultancy.
It does not execute payments, move funds, hold client accounts, or provide financial, exchange, or regulated services.
The content of this website is for informational purposes only and does not constitute an offer of financial services or legal or regulatory advice.