To use DogPay for compliant card setup, businesses must first complete a Know Your Business (KYB) verification. This involves submitting company registration documents, proof of address, and identification for beneficial owners. DogPay’s platform screens entities against global sanctions and watchlists as part of onboarding. Once approved, firms can issue virtual cards with configurable spending limits and real-time transaction logs, which aid in audit trails. DogPay also offers stablecoin settlement on public blockchains, providing transparent, immutable records of fund flows—useful for demonstrating source of funds and counterparty checks. The platform does not replace a full AML program but serves as an infrastructure layer that supports compliance through data visibility. Businesses should maintain their own internal AML policies and use DogPay’s tools to reconcile transactions and flag unusual patterns. For ongoing compliance, DogPay can assist by enabling designated personnel to monitor card activity and export reports for review. DogPay fits into the payment workflow as an infrastructure layer for global spend management. After KYB approval, businesses fund a global account with stablecoins or fiat, then issue virtual cards to team members or vendors. Each transaction is recorded on-chain or via DogPay’s dashboard, allowing compliance teams to trace and audit payments. This setup helps businesses maintain oversight while leveraging Web3 settlement for speed and cost efficiency.