Legal
AML Policy
TheOrbitPay's Anti-Money Laundering and Counter-Terrorist Financing policy.
KYC & KYB
Risk-based KYC/KYB on every merchant and beneficial owner, including identity verification, sanctions screening, and PEP checks.
Transaction Monitoring
Real-time monitoring with rule-based and ML models. Suspicious activity is escalated to our compliance team and reported to FIU-IND.
Training & Governance
All employees complete annual AML training. The MLRO reports to the Board's Risk Committee.