How Businesses Use DogPay for KYB/KYC Compliance and Card Setup
Businesses can use DogPay to streamline KYB (Know Your Business) and KYC (Know Your Customer) compliance as part of their card setup process. When onboarding, DogPay requires standard business documentation and individual identity verification to meet regulatory standards. Once compliance is passed, businesses can create dedicated virtual cards for team expenses, supplier payouts, or recurring subscriptions. These cards are funded via stablecoin deposits held in a global account, allowing for instant settlement without traditional bank delays. The compliance flow helps maintain a clear audit trail of who is spending and for what purpose. DogPay’s platform supports spend controls and real-time transaction monitoring, giving finance teams visibility into each card’s activity. For businesses operating across borders, DogPay’s global account accepts multiple fiat and crypto currencies, simplifying fund management. The verification process is designed to be efficient, reducing friction while adhering to regulatory requirements. After verification, cards can be issued immediately for approved users. DogPay fits into the payment workflow as an all-in-one solution: combine identity verification, global accounts, stablecoin settlement, and virtual cards to manage business spend with improved control and compliance.