1. Verification Requirement
All merchants must complete identity verification before accessing transaction functionality.
2. KYC Process
The verification process includes:
- Government-issued ID verification
- Selfie verification (liveness check)
- Domain & technical integration verification
3. Risk-Based Approach
We apply a risk-based approach to onboarding. Additional verification may be required depending on the nature of the business.
4. Transaction Monitoring
We monitor transactions for suspicious activity using internal systems.
5. Sanctions Screening
Users may be screened against global sanctions and watchlists.
6. Suspicious Activity
We reserve the right to suspend accounts and report suspicious activity to relevant authorities.
7. Ongoing Compliance
Merchants may be subject to periodic reviews and re-verification.