Compliance is Our Foundation
DogPay builds trust through a global regulatory framework and industry-leading risk management technology to protect every transaction.
Licensed Across Multiple Jurisdictions
We operate under regulatory licenses in key regions worldwide
PCI-DSS Level 1 (Highest Level) Certification
Ensuring the highest standards of payment data security
GDPR Privacy Compliance
Committed to protecting personal data and privacy
Global Perspective
Global Compliance Credentials & Regulatory Coverage
Ensuring compliant fiat and digital asset operations across multiple jurisdictions, while building a trusted global payments network.
Licenses Held
TCSP / MSB
License
MSB
License
Licenses in Progress
MSD
License
MTL
License
Regulated & Compliant
Adheres to strict compliance standards to protect your assets
PCI-DSS Level 1 (Highest Level) Certification
All card data is processed and stored in a PCI-DSS Level 1 certified environment, ensuring industry-leading payment security.
Third-Party Security Audits
Our security framework is independently audited by atsec to ensure alignment with international security and privacy standards.
Intelligent Risk Control
Triple-Layer Intelligent Risk Control & AML Protection
Powered by an AI-driven, multi-layered verification framework to ensure every fund flow is transparent and compliant.
01
Identity Layer
02
Activity Layer
03
Compliance Layer
Identity Admission Protection
Through multi-tier KYC / KYB mechanisms, we conduct in-depth UBO verification for enterprises, preventing risk exposure from the very beginning
UBO VERIFICATION
AUTOMATED KYC
Real-Time Activity Monitoring
Our in-house AI monitoring and KYT engines continuously detect anomalous transactions and risky on-chain addresses, delivering round-the-clock automated risk evaluation.
AI RISK ENGINE
KYT TRACKING
Regulatory Compliance Safeguards
By integrating global sanctions and blacklist databases, we maintain continuous AML / CFT compliance to support secure and sustainable business operations.
AML/CFT
SANCTION SCREENING
DogPay applies a risk-based approach in line with international regulatory standards.
Full-Stack Security Framework
Spanning from underlying systems to user assets, our four-layer financial-grade security foundation safeguards every stage of the value chain
Financial-Grade Information Security
Compliant with PCI DSS standards, leveraging end-to-end data encryption and multi-factor authentication (MFA) to ensure system stability and achieve 99.9% service availability
PCI DSS Level 1
AES-256 Encryption
Intelligent Risk Control System
Built on multi-layered KYC/KYB mechanisms, powered by a proprietary AI engine to monitor suspicious transactions in real time, ensuring continuous compliance with AML/CFT regulations
AI Monitoring
Anti-Money Laundering (AML)
Global Privacy Protection
Compliant with GDPR and ISO 27001 / ISO 27701 standards, implementing data minimization and segregated storage to prevent unauthorized access and data breaches
GDPR Compliant
ISO 27701 Certified
100% Fund Segregation
Client funds are fully segregated from company assets. Digital assets are held under independent custody and sub-account structures, with bankruptcy-remote protections in place to prevent risk contagion
Independent Custody
Bankruptcy-Remote Protection