Compliance and identity
Elliptic
Role: Blockchain KYTTransaction screening, wallet risk scoring, and sanctions monitoring on every inbound and outbound transaction.
MetaMap
Role: KYC / KYBIdentity verification, document authenticity, biometric liveness check, and PEP screening for all clients and UBOs.
Custody and settlement
Fireblocks
Role: Qualified custodyClient-dedicated operational wallets. No private key exposure to clients or Pythas operators.
OTC Liquidity Provider
Role: Conversion and settlementRegulated counterpart that executes all fiat to stablecoin conversions and assumes all FX and crypto conversion risk.
Banking
Banking Partner A
Role: Segregated settlement accountReceives and holds client fiat funds strictly for settlement purposes. No operational use. No commingling.
Banking Partner B
Role: Transit accountPass-through only. No client funds held overnight. Same-day or T+1 settlement cycle.
Local rails
Local Rail Partner
Role: Local currency settlementPIX (BRL), SPEI (MXN), SEPA (EUR), and emerging market corridors including Bolivia (BOB). Handles in-country distribution and final settlement leg.
Operations and data
Airtable
Role: CRMClient records, onboarding status, compliance scoring, and transaction tracking.
Make.com
Role: Workflow automationTriggers MetaMap link dispatch, Slack notifications, and status updates on new onboarding records.
Slack
Role: CommunicationsInternal team coordination and client-facing operational channel for transaction management.
Google Workspace
Role: Document storageCompliance files, service order agreements, KYB documentation, and internal policies.
AWS
Role: Cloud infrastructurePlatform hosting and operational systems.
Legal and compliance advisors
Diaz Reus
Role: Legal counselMiami, Florida
Cogent Law
Role: Licensing counselState MTL applications and regulatory licensing strategy · cogentlaw.com
J&A Global Compliance
Role: Compliance consultingAML program review and BSA advisory · jaglobalcompliance.com
Fortress Accounting
Role: Fractional CFOFinancial reporting and treasury oversight
For security inquiries or to report a compliance concern contact info@pythas.io