Help: EDGE Finance: Competitor and Positioning Report › 9. Bare m… (1)

EDGE Finance: Competitor and Positioning Report › 9. Bare m… (1)

Checks 1 to 4 of 12, each with its evidence

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• Verify 1: Licence and protection | FCA/PRA-regulated…: Verify: Licence and protection | FCA/PRA-regulated entity or regulated partne…
• Verify 2: Human onboarding | Digital KYC/KYB with san…: Verify: Human onboarding | Digital KYC/KYB with sanctions screening across th…
• Verify 3: Agent identity (KYA) | Each agent registere…: Verify: Agent identity (KYA) | Each agent registered, bound to a verified pri…
• Verify 4: Mandates and limits | Per-agent spend caps…: Verify: Mandates and limits | Per-agent spend caps per transaction/session/pe…
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• Open Meet the research: 9. Bare minimum (tabl