Dogpay’s Anti-Money Laundering Commitment: Strengthening Global Financial Integrity
Introduction
Financial crime threatens global stability, erodes trust, and harms legitimate users.
Dogpay is committed not only to meeting regulatory expectations but exceeding them.
Our Anti-Money Laundering (AML) program reflects our dedication to maintaining a safe and responsible financial ecosystem.
1. Advanced AML Technology
Dogpay uses a risk-based AML engine that automatically screens for:
Suspicious transaction patterns
Rapid movement of funds
High-risk geographic behaviors
Structuring attempts
Unusual account activity
This allows us to detect and intervene before risks escalate.
2. Global Sanctions & PEP Screening
We screen all users and transactions against:
Global sanctions lists
Politically Exposed Persons (PEP) databases
Law enforcement and international watchlists
This ensures Dogpay cannot be misused by prohibited or high-risk entities.
3. Enhanced Due Diligence for High-Risk Cases
For accounts and transactions that warrant deeper investigation, Dogpay performs:
Source-of-funds checks
Manual compliance review
Additional identity verification
Continuous monitoring
Legitimate users pass seamlessly; high-risk attempts are stopped early.
4. Continuous Compliance Training
Dogpay requires all relevant teams to undergo recurring AML/CTF training covering:
Fraud trends
Regulatory updates
Red flags in user behavior
Reporting obligations
This ensures our human oversight remains as strong as our AI tools.
5. Partnership With Regulators & Compliance Leaders
Dogpay actively collaborates with global payment partners, auditors, and authorities.
We support compliance reviews, adopt regulatory feedback, and aim to set best-in-class standards in fintech governance.
Conclusion
A strong AML program is not optional — it is essential.
Dogpay’s commitment strengthens our ecosystem, protects our users, and reinforces the integrity of global financial systems.