About Sureva
The Operating System for Global Money
Our Mission
Sureva is building the infrastructure for global money operations. We help businesses pay contractors, manage foreign exchange, handle compliance, and move money across borders—all from one platform.
Compliance & Trust
Registered Money Services Business
Sureva is registered with FinCEN as a Money Services Business (MSB) and operates in compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and applicable state regulations.
Designated Compliance Officer
Our compliance program is overseen by a designated Compliance Officer who is responsible for:
- BSA/AML program oversight and effectiveness
- Suspicious Activity Report (SAR) filings
- Currency Transaction Report (CTR) filings
- Sanctions screening (OFAC, UN, EU)
- Employee compliance training
- Independent audit coordination
- Regulatory reporting
Contact our Compliance Officer: compliance@sureva.co
Our Partners
We partner with industry-leading providers to ensure secure, compliant, and efficient money movement:
- Stripe Connect: Payment processing, KYC verification, and PCI-DSS compliance
- SendGrid: Transactional email delivery
- Sentry: Error tracking and performance monitoring