Dogpay 机构身份验证 (KYB)：我们如何验证企业并保护生态系统

简介

了解你的业务 (KYB) 对于预防欺诈、空壳公司和非法金融活动至关重要。

Dogpay 将 KYB 应用于每个商家、合作伙伴和企业客户。

1. KYB 涉及的内容

Dogpay 收集并验证：

• 公司注册文件

• 最终受益所有人 (UBO) 信息

• 营业地址和运营

• 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.