Compliance

Payout authorizes payments with high level of compliance and screens transactions with a myriad of helpful tools that filters out as much fraud as possible.

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AML

Payout has system compliant with 4 AMLD limits to provide all necessary processes to go along with legislation regarding fraund, PEP checks, sanction checks and adverse media checks. AML processes are customised for all markets based on variation of 4 AMLD implementation.

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KYC

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

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