Our commitment
PayDoly operates a compliance-first model. Preventing money laundering and terrorist financing is fundamental to how we run the network.
Compliance
AML Policy
This policy describes PayDoly's anti-money-laundering and counter-terrorist-financing framework: the controls we operate and the standards we hold ourselves to.
Risk-based approach
This section will describe how we assess and manage risk across users, products and markets.
Transaction monitoring
We monitor activity in real time to detect patterns that may indicate financial crime.
Reporting
This section will describe how suspicious activity is escalated and reported to the relevant authorities.
Record keeping
Compliance records are retained as required by regulation and the Data Retention Policy.
Governance and training
This section will describe oversight, accountability and staff training.