How Businesses Can Use DogPay for AML Compliance During Card Setup
During card setup, DogPay requires businesses to complete Know Your Business (KYB) verification, which is a key component of Anti-Money Laundering (AML) compliance. This process involves submitting business documentation such as registration certificates, proof of address, and beneficial owner identification. DogPay reviews these documents to verify the legitimacy of the business before issuing virtual cards. Once approved, businesses can fund their DogPay wallet with stablecoins like USDC or USDT and begin spending. DogPay provides spend visibility and allocation controls, helping businesses manage expenses while staying compliant. The platform does not guarantee instant approval; each application is reviewed individually. DogPay can help with dedicated virtual cards, global accounts, stablecoin settlement, wallet infrastructure, and payment operations, enabling businesses to manage international payments and subscriptions efficiently.