KYB at Dogpay: How We Verify Businesses and Protect the Ecosystem

Introduction

Know Your Business (KYB) is essential to prevent fraud, shell companies, and illicit financial activity.

Dogpay applies KYB to every merchant, partner, and corporate customer.

1. What KYB Involves

Dogpay collects and verifies:

• Company registration documents

• Ultimate Beneficial Owner (UBO) information

• Business address & operations

• AML/CTF risk profile

• Sanctions & PEP screening

2. Why KYB Matters

• Prevents criminal misuse of Dogpay

KYB ensures only legitimate businesses access Dogpay services.

• Strengthens platform-wide safety

High-risk companies are filtered before onboarding.

• Supports global compliance standards

Regulators require strong KYB frameworks — Dogpay exceeds those expectations.

3. Ongoing Business Monitoring

Verification doesn’t end after approval.

Dogpay continuously monitors merchant activity to detect new risks.

Conclusion

KYB protects not only Dogpay but every user and partner in our ecosystem.

It is a cornerstone of our compliance program.