> ## Documentation Index
> Fetch the complete documentation index at: https://docs.pythas.io/llms.txt
> Use this file to discover all available pages before exploring further.

# Trust Center

> Every system that touches client data, funds, or compliance operations at Pythas.

Pythas is built on a stack of regulated, enterprise-grade infrastructure partners. This page documents every system that touches client data, funds, or compliance operations.

## Compliance and identity

<CardGroup cols={2}>
  <Card title="Elliptic" icon="shield-check">
    **Role:** Blockchain KYT

    Transaction screening, wallet risk scoring, and sanctions monitoring on every inbound and outbound transaction.
  </Card>

  <Card title="MetaMap" icon="id-card">
    **Role:** KYC / KYB

    Identity verification, document authenticity, biometric liveness check, and PEP screening for all clients and UBOs.
  </Card>
</CardGroup>

## Custody and settlement

<CardGroup cols={2}>
  <Card title="Fireblocks" icon="lock">
    **Role:** Qualified custody

    Client-dedicated operational wallets. No private key exposure to clients or Pythas operators.
  </Card>

  <Card title="OTC Liquidity Provider" icon="arrows-rotate">
    **Role:** Conversion and settlement

    Regulated counterpart that executes all fiat to stablecoin conversions and assumes all FX and crypto conversion risk.
  </Card>
</CardGroup>

## Banking

<CardGroup cols={2}>
  <Card title="Banking Partner A" icon="building-columns">
    **Role:** Segregated settlement account

    Receives and holds client fiat funds strictly for settlement purposes. No operational use. No commingling.
  </Card>

  <Card title="Banking Partner B" icon="building-columns">
    **Role:** Transit account

    Pass-through only. No client funds held overnight. Same-day or T+1 settlement cycle.
  </Card>
</CardGroup>

## Local rails

<Card title="Local Rail Partner" icon="globe">
  **Role:** Local currency settlement

  PIX (BRL), SPEI (MXN), SEPA (EUR), and emerging market corridors including Bolivia (BOB). Handles in-country distribution and final settlement leg.
</Card>

## Operations and data

<CardGroup cols={2}>
  <Card title="Airtable" icon="table">
    **Role:** CRM

    Client records, onboarding status, compliance scoring, and transaction tracking.
  </Card>

  <Card title="Make.com" icon="gears">
    **Role:** Workflow automation

    Triggers MetaMap link dispatch, Slack notifications, and status updates on new onboarding records.
  </Card>

  <Card title="Slack" icon="comment">
    **Role:** Communications

    Internal team coordination and client-facing operational channel for transaction management.
  </Card>

  <Card title="Google Workspace" icon="folder">
    **Role:** Document storage

    Compliance files, service order agreements, KYB documentation, and internal policies.
  </Card>

  <Card title="AWS" icon="cloud">
    **Role:** Cloud infrastructure

    Platform hosting and operational systems.
  </Card>
</CardGroup>

## Legal and compliance advisors

<CardGroup cols={2}>
  <Card title="Diaz Reus" icon="scale-balanced">
    **Role:** Legal counsel

    Miami, Florida
  </Card>

  <Card title="Cogent Law" icon="file-contract">
    **Role:** Licensing counsel

    State MTL applications and regulatory licensing strategy · cogentlaw\.com
  </Card>

  <Card title="J&A Global Compliance" icon="magnifying-glass">
    **Role:** Compliance consulting

    AML program review and BSA advisory · jaglobalcompliance.com
  </Card>

  <Card title="Fortress Accounting" icon="chart-line">
    **Role:** Fractional CFO

    Financial reporting and treasury oversight
  </Card>
</CardGroup>

<Info>
  For security inquiries or to report a compliance concern contact **[info@pythas.io](mailto:info@pythas.io)**
</Info>
