Every Shteg settlement is structured so it meets regulatory requirements by default — not as a post-hoc checklist. If the compliance gates don't pass, money doesn't move.
Patient health information is processed exclusively inside a HIPAA-compliant boundary. It does not leave to be processed by external services. Business Associate Agreements available on request.
Every settlement counterparty is screened against federal sanctions lists and anti-money laundering requirements before funds are released. Any match pauses the transaction immediately for human review.
All interbank settlement uses the Federal Reserve's instant payment network, operating under Federal Reserve rules and oversight. Settlement is confirmed only when the network confirms receipt — not before.
All ACH transactions comply with NACHA operating rules. Same Day ACH, return code standards, and authorization requirements are observed on every transaction through our licensed banking partner.
All real estate deed submissions comply with national electronic recording interchange standards. County recorder compliance verified before submission.
All notarization uses state-certified Remote Online Notarization workflows meeting statutory witness requirements in applicable jurisdictions. Full notary audit trail included.
Business and M&A settlement workflows align with applicable FINRA standards for customer asset protection and continuity. Documentation available for regulated counterparties.
Independent SOC 2 Type II audit in progress. Security, Availability, and Confidentiality controls implemented. Report expected Q3 2026.
Every settlement on Shteg — regardless of industry — clears five mandatory compliance checks before completing. Any failure at any gate stops the transaction before money or assets move.
Enterprise customers, regulated institutions, and legal counterparties can request our full compliance documentation including audit records, policy documentation, and regulatory certifications.
Request compliance docs →