FlujiPay maintains a robust Anti-Money Laundering (AML) program designed to prevent the misuse of our services for illicit activities.
Customer Due Diligence (CDD)
We verify the identity of customers and merchants through KYC checks, including identity and business verification.
Transaction Monitoring
We monitor transactions to detect suspicious activity, unusual patterns, and potential fraud.
Sanctions and PEP Screening
We screen against sanctions lists and politically exposed persons (PEP) databases where required.
Reporting and Recordkeeping
We maintain records and cooperate with authorities as required by law.
Ongoing Compliance
Our AML policies are reviewed and updated regularly to align with regulatory requirements and industry standards.
Contact
For AML inquiries, contact FlujiPay via pay.cloudstream.us.