Programme overview
ClearPayz maintains a full Anti-Money-Laundering and Counter-Financing-of-Terrorism programme aligned with FATF guidance, overseen by a designated MLRO.
Customer due diligence
All customers undergo KYC/KYB verification, sanctions screening, and ongoing monitoring. Enhanced due diligence applies to higher-risk relationships.
Reporting
Suspicious transactions are reported to FIU-IND in accordance with applicable law. Records are retained for the period required by regulation.