Government ID and a liveness check on every account, as US law requires.
AES-256 in transit and at rest. Card data is handled by a PCI DSS compliant processor.
Licensed financial institutions hold and move the money.
Automated checks on every transfer, with manual review where anything looks wrong.
We do not describe Bordera as licensed or regulated. Our partners hold the licences and that distinction is real, so we keep it.
We also do not describe the site, the app or the Rewards programme as certified or approved by any regulator. Designing to a rule is not the same as being endorsed by the body that wrote it, and claiming otherwise is its own violation.
Every transfer moves through licensed bank and payment infrastructure.