How Businesses Use DogPay for AML Compliance During Card Setup

Businesses using DogPay for virtual card issuance must complete Anti-Money Laundering (AML) compliance during card setup. This process involves Know Your Business (KYB) verification, where DogPay requires documents such as business registration, ownership details, and proof of address. DogPay screens entities against global sanctions and politically exposed persons (PEP) lists. Additionally, DogPay monitors transactions for suspicious patterns and supports stablecoin settlement with on-chain transparency. By integrating AML checks into card setup, DogPay helps businesses manage compliance risk while enabling controlled spending with company cards.

DogPay can assist with AML compliance by providing dedicated virtual cards, global accounts, and stablecoin settlement. Its wallet and payment infrastructure offer spend visibility and payment operations that support compliance workflows. However, DogPay does not guarantee approval or acceptance; each business must undergo its own KYB process. Use DogPay to streamline compliance and payment operations for your business.