We operate under the highest standards of regulatory compliance, transparency, and risk management
FBN SOLUTIONS LLC operates under a rigorous compliance framework that ensures the integrity of all our operations. Our business model is specifically designed to minimize regulatory risks while maximizing transparency and control.
Commitment: We do not collect deposits or transmit money for third parties.
Our model complies with consulting regulations under NAICS 541611, avoiding the regulatory complexities of financial institutions.
Commitment: We apply regulatory compliance policies and screening against global sanctions lists.
We use automated screening tools that query global databases in real time, including OFAC, Interpol, and PEP lists.
Commitment: We operate exclusively under a consulting and software integration profile.
All services are formalized through specific contracts that clearly define responsibilities, limits, and operating conditions.
Monitoring compliance with milestones and deadlines established in the operational roadmap.
Periodic evaluation of the integrated vendor network to ensure their operational standards.
Quick resolution of operational bottlenecks and misalignments in the integrated software.
Monthly documentation of software performance, KPIs, and accumulated savings.
Information Security Management
In certification processSecurity & Availability Controls
Planned for 2025Verification & Validation of Vendors
ImplementedInternational Sanctions Screening
ImplementedAt FBN SOLUTIONS LLC, transparency is not just a policy—it is the foundation of our business model. Every audit process and decision is documented and available to our clients.
Full access to real-time dashboards, reports, and documentation.
Detailed log of all evaluations and operational decisions.
Direct communication channels with the audit and support team.
Periodic reports on compliance, risks, and performance.
Our specialized team is available to answer any questions about our procedures and standards.
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