When setting up DogPay virtual cards, businesses must undergo Know Your Business (KYB) and Anti-Money Laundering (AML) checks. This process helps verify the company's identity, beneficial owners, and operational legitimacy. DogPay's compliance framework requests standard documents such as business registration, proof of address, and identification for directors or significant shareholders. The verification is conducted by DogPay's compliance team and may involve automated screening against sanctions lists and adverse media. Once approved, the business can issue dedicated virtual cards for team spend, subscription payments, or ad campaigns. DogPay does not guarantee approval; each application is reviewed individually. The platform also monitors transaction patterns to flag unusual activity, supporting ongoing AML obligations. For businesses, this means a streamlined onboarding that meets regulatory standards while enabling fast, blockchain-based payments. DogPay can facilitate card setup after KYB completion, offering global account capabilities and stablecoin settlement for efficient cross-border transactions. The compliance process is designed to be clear and repeatable, helping businesses maintain control over spend while adhering to legal requirements.