Anti-Money Laundering & KYC Policy
Last updated: September 10, 2026. Our rigorous adherence to financial compliance.
1. Policy Statement
Payzo maintains strict anti-money laundering (AML) controls and know-your-customer (KYC) procedures. We cooperate fully with financial regulators and law enforcement agencies to identify and deter illicit transactions.
2. Partner Verification (KYC)
All partners must complete identity verification before gateway activation and withdrawal processing:
- Government-issued National Identity Card (NID) or Passport verification.
- Proof of address and active telecom ownership verification.
- Business registration documentation for corporate merchant tiers.
3. Transaction Monitoring & Fraud Prevention
Our automated systems monitor transaction velocities, cross-check IP geographies, and analyze payment amounts to spot unusual patterns or structuring attempts.
4. Suspicious Activity Reporting (SAR)
Accounts associated with suspicious flows, repeated disputed transactions, or blacklist violations will be frozen immediately pending investigation.
5. Compliance Contact
For compliance inquiries, contact our legal desk at support@payzo.online.