Country-Specific Requirements
Different countries have unique regulatory requirements for financial services. Fern handles compliance for supported jurisdictions, but it’s important to understand specific requirements that may affect your integration.Regulatory Compliance
Fern ensures compliance with:- Anti-Money Laundering (AML) regulations
- Know Your Customer (KYC) requirements
- Local banking regulations
- Cross-border transaction rules
Supported Countries
Fern supports customers from many countries, with specific requirements varying by jurisdiction. Some countries may have:- Enhanced due diligence requirements
- Additional documentation needs
- Transaction limits or restrictions
- Specific verification procedures
Implementation Considerations
When integrating Fern in different markets, consider:- Local regulatory requirements
- Customer experience expectations
- Document types accepted in each country
- Language and localization needs