Credit1Network: Secure B2B Money Transfers with KYC/AML Compliance
Escrow, KYC/AML screening, and audit-ready ledgers on every transfer, without assembling a separate compliance stack.
Credit1Network is a compliance-first money transfer platform for small businesses, fintechs, and regulated operators. Send money by card or bank account with KYC/AML screening, sanctions checks, escrow, and double-entry ledgers, with every transaction tracked in real time. Powered by Stripe and built for US and EU requirements.
Free account, no credit card required. Card data never touches our servers — it is handled by Stripe under PCI-DSS Level 1. Plans are month-to-month and you can cancel any time.
Why compliance teams and B2B operators choose Credit1Network
Full KYC/AML Compliance Built In:
Every transaction runs through Stripe's KYC identity verification and AML monitoring. GDPR-aligned data practices, sanctions screening, and automated fraud rules run on every transfer.
Bank-Level Security for Every Transaction:
End-to-end encryption and encrypted data storage protect every transfer. Card data is handled by Stripe under its PCI-DSS Level 1 certification.
Instant B2B Money Transfers:
Send money in seconds via card or bank account with real-time transaction tracking. B2B teams get double-entry ledger accounting, invoicing, scheduled transfers, and treasury management.
Escrow Services for Secure Transactions:
Funds are held in a neutral escrow account until both parties confirm the transaction conditions are met. Escrow is integrated with KYC/AML verification.
Who Uses Credit1Network?
Built for small businesses, fintechs and regulated operators. It is not a consumer wallet and it is not a lender.
Small businesses, fintechs and B2B teams:
Process high-volume B2B payments with automated KYC/AML screening, double-entry ledger accounting, invoicing with 1099-K tax reporting, treasury management, and regulatory reporting bundles. Audit-ready records for examiners and correspondent banks come with every transfer.
Individuals sending a one-off transfer:
Send a payment to a counterparty by card or bank account with the same KYC verification and AML monitoring businesses get. Ongoing business use starts on the Professional plan.
Built on Trusted Infrastructure
PCI-DSS Level 1 — Card data handled by Stripe
FinCEN MSB Registered — US money services compliance
GDPR-Aligned — EU data protection practices
SOC 2 Controls — Security and availability
Frequently Asked Questions
What is Credit1Network and what services does it offer?
Credit1Network is a secure money transfer platform for individuals and businesses. It offers instant B2B money transfers, built-in KYC and AML compliance, escrow services for secure transactions, and real-time transaction tracking. All payments are powered by Stripe and comply with US and EU financial regulations.
Is Credit1Network a secure platform for money transfers?
Yes. Credit1Network uses bank-level security for every transaction, including encrypted data transmission, Stripe-backed payment processing, and full KYC identity verification. The platform complies with GDPR and US AML regulations, and includes fraud detection and real-time transaction monitoring.
Does Credit1Network offer escrow services?
Yes. Credit1Network provides escrow services that hold funds securely until both parties in a transaction confirm their obligations are met. This makes it suitable for B2B transactions, and any payment where both parties need assurance before funds are released.
What KYC and AML compliance features does Credit1Network provide?
Credit1Network includes full KYC identity verification and AML compliance built directly into the platform. Users complete identity verification during onboarding. The platform performs real-time transaction monitoring and generates compliance reports in line with US FinCEN and EU regulatory requirements.
Can businesses use Credit1Network for B2B payments?
Yes. Credit1Network is designed for both individual users and business teams. Businesses can use it to send and receive B2B payments, manage invoices, track transactions in real time, and maintain compliance records. Enterprise-grade security and GDPR-compliant data handling make it suitable for regulated industries.
Learn More About Secure Money Transfers