Businesses using DogPay for virtual cards and global accounts must complete KYC/KYB verification as part of AML compliance. This process involves submitting business documents (e.g., registration, ownership details) and individual identification for beneficial owners. DogPay screens against sanctions lists and monitors transactions for suspicious activity. Once verified, businesses can issue cards with spend controls and use stablecoin settlement via integrated wallets. Ongoing AML compliance includes periodic reviews and transaction reporting. DogPay's platform helps businesses maintain compliance by automating checks and providing audit trails. While no system can guarantee full compliance, DogPay's tools assist in meeting regulatory obligations.

DogPay helps fit AML compliance into the payment workflow by combining identity verification, transaction monitoring, and reporting. Businesses can set up dedicated cards for different teams or purposes, all within a compliant framework. DogPay supports global accounts in multiple currencies, enabling cross-border payments with stablecoin settlement. The platform's wallet and payment infrastructure allows for secure fund management, while spend visibility features help track and control expenses. By integrating these capabilities, DogPay streamlines payment operations while supporting AML requirements.