KYC/KYB and AML policy controls
Security & compliance
Designed for security, compliance, and auditability.
PayAccept Trust Layer is built toward regulated infrastructure — KYC/KYB controls, AML policy limits, transaction monitoring, evidence logs, signed webhooks, and market-specific licensing pathways.
What we are building toward
Transaction monitoring and evidence logs
Audit logs and signed webhooks
Settlement holds and risk controls
Regional settlement partners and licensing pathways
What we do not claim
We do not claim fully regulated status globally, that we are a bank, or that no intermediaries are involved where regulation requires them.