1. Regulatory Compliance
As an international payment infrastructure provider, Predictpay adheres strictly to advanced Anti-Money Laundering (AML) directives and mandates robust Know Your Customer (KYC) procedures for all activating merchants.
2. KYC Onboarding Requirements
Before any production API keys are granted or real transactional data is permitted to flow through our servers, merchants must provide:
- Government-issued Certificates of Incorporation.
- Identity verification of corporate directors and UBOs (Ultimate Beneficial Owners).
- Proof of physical operating addresses.
3. Continuous Monitoring
Our algorithms continuously scan active transaction ledgers against global watchlists distributed by interpol, OFAC, and regional banking regulators to intercept restricted transfers immediately.