Overview
Compliance is at Rippling’s core
Compliance has been hardwired into Rippling’s DNA from day one. We’ve worked with industry experts and legal advisers to design a cutting-edge compliance infrastructure. We instituted an Insurance and Regulatory Committee to provide enhanced and exclusive oversight over our licensed subsidiaries, Rippling Insurance Services, Inc., Rippling PEO 1, Inc., and Rippling Payments, Inc., and their activities. Rippling is a company we can all be proud to work for, and we’ve gone to great lengths to make sure every part of our business stays compliant by implementing redundant controls and safeguards. Here you’ll find all our up-to-date licensing information.
Explore our up-to-date licensing information for payments
As a provider of world-class payroll services, ensuring the integrity of our payments platform is of paramount importance.
Rippling maintains a robust anti-money laundering programme that incorporates automated transaction monitoring and other controls to detect and report suspicious activity and meet relevant regulatory requirements. As part of this programme, Rippling uses automated sanctions screening to prevent terrorist financing through our platform and enhanced due diligence procedures to meet Know Your Customer requirements.
Rippling is also committed to robust fraud detection and risk mitigation to ensure a safe and healthy financial ecosystem. Specifically, Rippling has developed a prevention, detection and investigation programme to identify and control credit, fraud, and operational risks and protect our customers, their employees and our partners from bad actors.
Rippling collaborates with trusted fintech and regulatory advisers to stay current with the legal landscape and industry best practices, and regularly tests our systems with independent audits of our payroll platform and controls.
As part of Rippling's ongoing efforts to enhance its payroll programme, Rippling is seeking money transmitter licensing, where applicable, for its wholly-owned subsidiary Rippling Payments, Inc., with plans to provide its payroll services through the Rippling Payments entity in the future. Rippling Payments has its own management team who report to Rippling's Insurance and Regulatory Committee.