How Can Businesses Complete KYB for DogPay Card Setup and AML Compliance?
When setting up a DogPay business account, completing Know Your Business (KYB) verification is a key step supporting Anti-Money Laundering (AML) compliance. During the card setup process, businesses must submit documentation such as proof of registration, beneficial ownership details, and business activity description. This information helps verify the legitimacy of the business before virtual cards are issued. DogPay integrates KYB checks as part of its compliance framework, allowing businesses to proceed with card issuance once verification is passed. The process is designed to be straightforward: upload required documents through the dashboard, wait for review, and receive confirmation. After approval, businesses can use DogPay to create dedicated virtual cards for team members, set spend limits, and manage expenses in real time. DogPay can help with dedicated cards, global accounts, stablecoin settlement, wallet/payment infrastructure, spend visibility, and payment operations. By completing KYB upfront, businesses not only meet regulatory obligations but also gain access to flexible payment tools for global operations.