Verifiable compliancebuilt on evidence.

Auditable security controls, on-chain KYT monitoring, tokenized 3D Secure 2.2 acquiring, and a regulatory evidence room protected under Non-Disclosure Agreement (NDA).

Request credentials under NDA View 48h Universal Checkout

U.S. Regulatory Framework & Global Screening

Verifiable under NDA

Digital Foundry LLC operates out of the State of Wyoming under strict Bank Secrecy Act (BSA) compliance, AML/CFT policies, and automated screening against OFAC SDN, PEP, and global sanctions lists.

Primary Jurisdiction: State of Wyoming, United States (Good Standing)
Identity Verification: Mandatory Biometric KYC & Corporate KYB prior to settlement
Filings & Registrations: Corporate certificates and federal filings available via NDA Room
Custody Policy: 1:1 Principal-to-Principal Settlement (Zero rehypothecation)

Audited security and 48-hour clearing.

We isolate corporate fiat accounts, 3D Secure 2.2 card acquiring, and our wholesale stablecoin vault to guarantee zero rehypothecation.

PCI DSS Level 1 Tokenized Capture & 3D Secure 2.2

Card credentials (PAN/CVV) are isolated under PCI DSS Level 1 with mandatory 3D Secure 2.2 liability shift, neutralizing fraudulent disputes prior to ledger crediting.

Dual-Currency Ledger with 48-Business-Hour Clearing Clock (FIFO)

Upon card authorization, USDT is allocated from our FIFO wholesale inventory (rate_source: "lot") as In-Transit Balance (settlement_pending: true) and released after 48 U.S. banking business hours.

On-Chain KYT Monitoring & OFAC / Sanctions Screening

Every address across Tron (TRC-20), Ethereum (ERC-20), and Polygon, alongside every fiat sender, undergoes automated screening against OFAC SDN, PEP, and global sanctions lists.

Deterministic API for merchants and enterprises.

Integrate international card checkout links, multi-currency bank rails, and HMAC-SHA256 signed webhooks in a single REST specification.

POST https://digifoundry.io/api/v1/checkout/sessions
Authorization: Bearer pk_live_df_••••••••••••
Content-Type: application/json

{
  "amount": "1000.00",
  "currency": "USD",
  "settlement_asset": "USDC",
  "network": "SOLANA",
  "reference": "INV-2026-8849",
  "description": "B2B Commercial Invoice Settlement #8849"
}

HTTP/1.1 201 Created
{
  "id": "chk_df_9948102a",
  "checkout_url": "https://digifoundry.io/pay/INV-2026-8849",
  "amount_usd": "1000.00",
  "usdc_credited": "1000.00",
  "rate_source": "lot",
  "settlement_hours": 48,
  "settlement_pending": true,
  "status": "pending"
}

NDA document room and SMS consent flow.

Following strict institutional standards, detailed regulatory filings, corporate certificates, AML manuals, and audit reports are disclosed exclusively under a signed Non-Disclosure Agreement (NDA).

SMS Verification & Transactional Consent Flow (10DLC)

Digital Foundry LLC uses SMS messages strictly to deliver one-time security codes (OTP) during sign-in, withdrawal signing, and 3DS link verification:

“By requesting a verification code, you agree to receive transactional SMS messages from Digital Foundry LLC for account verification, login authentication, fraud prevention, and settlement security. Message frequency varies depending on your login and transaction activity. Message and data rates may apply. Reply STOP to opt out and HELP for assistance. Mobile phone numbers and SMS consent data are never shared with third parties for marketing or promotional purposes.”