Compliance

Payout has an important role in the transaction processing. It authorizes payments between the customer and the Client with high level of compliance and screens transactions using a number of efficient tools to detect as many cases of fraud as possible.

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AML

Payout has a system compliant with 4 AMLD limits to provide all necessary processes in accordance with the legislation regarding protection from fraud, PEP checks, sanction checks and adverse media checks. AML processes are adapted to all then modifications within 4 AMLD implementation.

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KYC

For KYC of your customers, you need to collect and process certain documents to verify the identity of a payer, verify their address, source of their wealth. Payout can easily help you out with that process.

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