How REXE protects your transaction
REXE is not a technology company that happens to handle money. It's a regulated entity that uses technology to make the regulated parts work better. The protections below are structural, not policy.
Regulated escrow
REXE is operated by REXE Technologies Ltd (company registration HE 499877), a software company that is not itself regulated. Escrow services are provided by ATG Corporate Services Ltd (company registration HE 396768), an Administrative Service Provider licensed and supervised by the Institute of Certified Public Accountants of Cyprus (licence E1144/G/2019). Client funds are held in safeguarded escrow accounts — separate from REXE's operating accounts and protected against REXE's own insolvency.
Identity verification
All parties are verified via Idenfy — a liveness check and document verification system. PEP and sanctions screening runs automatically at onboarding and is re-run against adverse event triggers. KYC records are retained per CBA AML Directive requirements.
No email payment instructions
Payment instructions are generated exclusively within the REXE platform. No bank details are ever transmitted by email. There is no email address to spoof, no instructions to intercept, and no redirection attack possible through conventional BEC methods.
Immutable audit trail
Every action — approval, rejection, document submission, fund movement — is logged with approver identity and timestamp. The log cannot be modified. It is exportable as a PDF by all authorised parties and available as evidence in any dispute or PI claim.
Title monitoring
REXE monitors DLS title activity between contract and completion. If a new caveat, mortgage, or encumbrance registers after the transaction workspace opens, all parties receive an alert before any funds are released.
Conflict detection
REXE flags when the same solicitor represents both buyer and seller. Dual representation is disclosed to all parties before any milestone is advanced. REXE does not prevent dual representation — that is a professional responsibility matter — but makes it visible.
Building to the highest data and security standards
REXE is currently undergoing formal certification across the leading data-protection and information-security frameworks. The programmes below are actively in progress as part of REXE's compliance roadmap. Certification evidence will be published here on completion and is available on request in the interim.
GDPR
EU General Data Protection Regulation — data-protection compliance programme.
SOC 2 Type II
AICPA Service Organization Control — security, availability & confidentiality controls.
ISO/IEC 27001
International standard for information security management systems (ISMS).