Security

Designed with compliance from day one.

Stawari is being built as serious financial software for businesses. That starts with how we treat verification, monitoring, the flow of funds and data.

How funds flow

Funds stay with regulated partners.

Stawari is being designed so that customer funds are not directly custodied by Stawari. Where financial services are offered, the underlying regulated activity is intended to be performed by appropriately licensed infrastructure providers.

Flow of funds

Customer
Licensed financial infrastructure
Banking / stablecoin / card rails

Stawari connects via API and provides

  • User interface
  • Business controls
  • Transaction visibility
  • Spend management
  • Approval workflows
  • Reporting
  • Orchestration

Security architecture

Stawari is being designed with security as a foundation rather than a feature: an internal operational ledger, complete audit trails, least-privilege access and defense-in-depth across the platform. Every operation is designed to be traceable and reviewable.

Business verification

Stawari is built for verified businesses. Companies and their beneficial owners will be subject to KYB/KYC checks before accessing regulated services, with verification depth appropriate to the services offered and the jurisdictions involved.

Transaction monitoring

Transaction activity will be reviewed using risk and compliance controls appropriate to the services offered, including screening and monitoring processes designed to detect unusual or prohibited activity.

Wallet security

Stablecoin operations are intended to run on regulated partner infrastructure with strict key-management practices. Stawari is being designed so that it does not itself custody customer assets, and businesses are never asked to manage private keys as part of everyday workflows.

Data protection

Company and personal data will be encrypted in transit and at rest, retained only as long as necessary, and accessible internally on a least-privilege basis. We aim to collect the minimum data required to provide and safeguard the service.

Operational controls

Internal access to production systems and customer data is being designed around role-based access control, mandatory review for sensitive changes, environment separation and logged administrative actions.

Infrastructure partners

Stawari does not directly custody or hold customer funds. Regulated financial services, including custody, payments and card issuance, may be provided by licensed third-party infrastructure partners depending on jurisdiction. Stawari focuses on product experience, orchestration, permissions, spend controls, reporting and software infrastructure.

Stawari is currently in development. Specific safeguarding, custody, card issuing and payment arrangements may vary by market and will be disclosed before launch. Specific financial partners, products and safeguarding arrangements may vary by jurisdiction and will be disclosed before activation.