Paydify Compliance Controls
Industry-grade AML, KYT, KYA, and risk controls. Built into every payment flow.
Paydify Compliance Controls
Industry-grade AML, KYT, KYA, and risk controls. Built into every payment flow.
Compliance and risk foundation
Transact with trust
Compliance built-in
Compliance controls are built into every Paydify payment flow from day one.
Risk resilience
We protect customer funds and settlement flows through secure infrastructure and governed controls.
Scale with confidence
Add new wallets, exchanges, and customers with the same compliance controls running on every payment.
Compliance and risk foundation
Safeguarding customer assets
MPC-TSS on-chain infrastructure
On-chain infrastructure built to keep merchant funds secure.
Insolvency protection
Funds are held separately from operational accounts.
Global fraud intelligence
Transaction monitoring guided by global fraud and risk intelligence.
Enterprise-grade security architecture
Our partners maintain SOC 2 Type II, ISO 27001/27017/27018/22301, and C4 CCSS Level 3 certifications.
Screen
Accept only legitimate payments
Wallet addresses KYT/KYA verified before funds move. Blocks direct and indirect illicit exposure
Trace
Keep fund flows auditable
Verifies fund sources and destinations across hops. Flags suspicious flows and risky counterparties
Monitor
Stay ahead of emerging risks
Proactively tracks fraud and risk typologies. Continuous monitoring during transaction flows
Respond
Protect the integrity of transactions
Updates risk scores and blacklists in real time. Aligned with global fraud and compliance intelligence
Safeguarding payment flows
Before funds move
Screen
Wallets and counterparties are verified upfront to prevent illicit exposure
As funds move
Trace & Monitor
Fund flows remain auditable and continuously checked against emerging risk signals
After funds move
Respond
Risk intelligence updates are applied across future transactions to keep the ecosystem protected