A compliance-first platform
Responsible growth starts with strong compliance. Epaynex builds KYC, AML, and sanctions screening into onboarding so you can focus on your business with confidence.
Know Your Customer (KYC)
We verify merchant identity and business details during onboarding to help prevent misuse of the platform.
Anti-Money Laundering (AML)
AML controls and transaction monitoring support the detection of suspicious activity.
Sanctions screening
Applicants and transactions are screened against relevant sanctions and watchlists.
Cross-border awareness
We design onboarding to account for the realities of operating across multiple markets.
Ongoing review
Compliance is continuous — accounts and activity are reviewed on an ongoing basis.
About this page
This page is maintained by Epaynex Inc. to describe our general compliance approach. It is provided for information only and is not legal advice or a guarantee of regulatory outcomes. Requirements vary by jurisdiction and business type, and specific obligations are confirmed during onboarding.
Questions about compliance? Contact compliance@epaynexinc.com.
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