Security in every transaction.

SpeedyX brings together account safeguards, identity checks, transaction oversight and digital-asset controls to help keep your funds and data secure.

KYC / KYB checked Always-on monitoring Regulated partners

Key Safeguards

Guard the account. Uncover the intent.

These safeguards run continuously — from account opening through every deposit, third-party collection, conversion, payment and wallet transfer.

Identity & business checks

People, companies, owners and authorised users each go through the verification their account requires.

Sanctions & PEP checks

Customers and related counterparties can be screened when they onboard and for as long as the relationship continues.

Transaction oversight

Both fiat and digital-asset activity can be checked against expected patterns, risk rules and regulatory obligations.

On-chain analytics

Crypto deposits, withdrawals and the counterparties behind them can be evaluated with on-chain risk data.

Account safeguards

Login verification, access permissions and periodic reviews work together to protect credentials, devices and sensitive actions.

Audit trail

Every instruction and its outcome is logged, supporting reconciliation, investigations and regulatory reporting.

End-to-End Protection

End-to-end protection: before, during, and after.

Identity

Verifying customers

The identity, business-ownership and authorised-user checks applied depend on the product requested and the associated risk profile.

Transactions

Watching activity

Payments and on-chain activity can be screened for sanctions exposure, fraud, financial crime and behaviour that looks out of the ordinary.

Providers

Data shared with care

Only the institution responsible for a given service receives your information, governed by the relevant privacy and product terms.

A Shared Responsibility

Good security depends on everyone playing their part.

SpeedyX and the financial institutions behind an account each apply controls suited to that service. On your side, that means protecting your credentials, keeping your details up to date, and responding when we reach out for a legitimate security or compliance reason.

Before you use a regulated service, the relevant entity and product terms are made available to you.

What we ask of you

Keep your account and ownership details up to date
Only use your account for lawful activity
Reply promptly to security and compliance requests
Keep your credentials and devices secure
Let us know right away about anything suspicious or unauthorised