Anti-Money Laundering (AML) Compliance Policies
Maintaining institutional integrity and safeguarding the marketplace against illicit financial activity.
ePaisay strictly complies with international Financial Action Task Force (FATF) guidance and statutory AML laws.
Core Architecture & Principles
- Customer Due Diligence (CDD): Rigorous identification and vetting of all marketplace buyers, sellers, and corporate partners.
- Transaction Monitoring Systems: AI-driven algorithms analyzing transaction flows to identify anomalous structuring or velocity.
- Independent Compliance Officers: Dedicated, certified Anti-Money Laundering compliance personnel overseeing financial rails.
Operational Process & Execution Flow
Tiered Due Diligence
Complete required identity and corporate documentation appropriate to your transaction volume.
Ongoing Surveillance
Transactions are screened in real-time against risk scoring and anomaly detection models.
Compliance Cooperation
Users must respond promptly to compliance inquiries regarding high-volume or unusual transfers.
Strict Compliance
ePaisay maintains zero tolerance for money laundering, terrorist financing, or sanctions evasion. Violations result in asset freezes.