Credit1Network: Secure P2P Money Transfers with KYC/AML Compliance
Send Money Instantly with Bank-Level Security
Credit1Network is a secure money transfer platform for individuals and businesses. Send money instantly via card or bank account with built-in KYC/AML compliance, escrow services, and real-time transaction tracking — all powered by Stripe and compliant with US and EU regulations.
Why Businesses and Individuals Choose Credit1Network
Enterprise-grade security and compliance built into every transaction — not bolted on after launch.
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 — no separate compliance stack required.
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 — Credit1Network never stores raw card numbers.
Instant P2P and 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, protecting both buyers and sellers in high-value trades and B2B deals.
Who Uses Credit1Network?
Individual Users
Send money instantly to friends, family, or counterparties by card or bank account. Every transfer includes KYC verification and AML monitoring, so your money moves securely and compliantly. Track every transaction in real time from your dashboard.
Businesses and B2B Teams
Process high-volume B2B payments with automated compliance, double-entry ledger accounting, invoicing with 1099-K tax reporting, treasury management, and regulatory reporting bundles. Manage trades, invoices, and financial statements in a single platform.
What's Included
- Instant P2P and B2B money transfers via card or bank account
- Built-in KYC identity verification on every user
- Real-time AML transaction monitoring and risk scoring
- Escrow services for high-value trades and B2B deals
- Double-entry ledger accounting and invoicing
- Treasury management with ACH and wire rails
- 1099-K tax reporting and regulatory report bundles
- GDPR-aligned data handling and consent management
Get Started in 3 Steps
- 1
Create your free account
Sign up in minutes — no commitment required to start.
- 2
Complete KYC verification
Submit identity documents; verification typically completes within minutes.
- 3
Send your first transfer
Link a card or bank account and send money instantly with real-time tracking.
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 & availability
Founded by Johnathon Mackin, Founder & CEO
Frequently Asked Questions
What is Credit1Network and what services does it offer?
Credit1Network is a secure financial platform for peer-to-peer and B2B money transfers, escrow services, and KYC/AML compliance. All payments are processed through Stripe with built-in identity verification (KYC), anti-money laundering monitoring (AML), GDPR-aligned data handling, and real-time transaction tracking. Individuals can send money instantly by card or bank account, while businesses get automated compliance, double-entry ledger accounting, and treasury management.
Is Credit1Network a secure platform for money transfers?
Yes. Credit1Network uses end-to-end encryption and encrypted data storage for all transactions. Payments are processed via Stripe, which is PCI DSS Level 1 certified. All users undergo KYC (Know Your Customer) verification and transactions are monitored for AML (Anti-Money Laundering) compliance. The platform is GDPR-aligned and does not store credit card or banking information directly.
Does Credit1Network offer escrow services?
Yes. Credit1Network provides escrow services for P2P and B2B transactions. Funds are held securely until transaction conditions are met, protecting both buyers and sellers. The escrow process is integrated with the platform's KYC/AML compliance layer, ensuring all parties are verified before funds are released.
What KYC and AML compliance features does Credit1Network provide?
Credit1Network provides automated KYC (Know Your Customer) identity verification for all users, AML (Anti-Money Laundering) transaction monitoring, GDPR-aligned data practices, regulatory reporting, and compliance dashboards. For businesses, the platform offers automated compliance workflows, AML case management, and support for MSB (Money Services Business) regulatory requirements in the US and EU.
Can businesses use Credit1Network for B2B payments?
Yes. Credit1Network supports high-volume B2B payments with automated compliance, double-entry ledger accounting, invoicing, treasury management, and regulatory reporting. Businesses can manage multiple data types including trades, invoices, and financial statements in a single platform, with all transactions processed through Stripe.
Learn More About Secure Money Transfers
In-depth guides on P2P platforms, escrow services, and KYC/AML compliance.
Ready to get started?
Join thousands of users sending money securely with Credit1Network