eXPO™ is a consumer, business and government membership-facing portal that is delivered as a mobile and Internet-based application.
As a product offered by a FinCEN-registered financial institution, eXPO™ verifies its non-government members – consumers and businesses – before approving them as account holders in the eXPO™ network. eXPO™ abides by the anti-money laundering rules set forth by the Bank Secrecy Act and the U.S. Patriot Act, among others. Funds are safe and insured, and eXPO™ business members have been through extensive background checks and have passed the strict requirements for membership in the eXPO™ network.