AML/KYC Policy

Evopayd maintains a risk-based AML/KYC program designed to mitigate financial crime risk, protect users, and meet applicable regulatory expectations in the jurisdictions where we operate.

We verify the identity of users and beneficial owners where required, using documentation and reputable verification partners. Enhanced due diligence may apply for higher-risk relationships or transactions.

Transactions may be monitored for unusual patterns. Where required, Evopayd may file reports with authorities and restrict activity pending review.

Services may not be used by sanctioned persons or for illegal activity. Evopayd may block or terminate access where sanctions or policy violations are identified.