How Can Businesses Use DogPay for KYC/KYB Compliance?
Businesses using DogPay must complete KYC (Know Your Customer) and KYB (Know Your Business) verification before issuing virtual cards or accessing global accounts. This process helps DogPay comply with regulatory requirements and reduce fraud risk. To get started, a business provides official documents such as registration certificates, proof of address, and identity verification for beneficial owners. DogPay's onboarding team reviews these documents and, once approved, enables the business to create dedicated virtual cards for team members or departments. KYC/KYB also supports stablecoin settlement by linking verified business wallets to fiat accounts. DogPay's compliance framework is designed to be efficient, so businesses can move quickly from verification to spending. After approval, businesses can issue virtual cards with programmable spending limits and real-time transaction monitoring. This setup is especially useful for managing ad spend, cloud subscriptions, or supplier payments without exposing primary accounts. DogPay can help businesses navigate KYC/KYB requirements while maintaining control over corporate spending.