AML & KYC Policy

ZenPay is committed to preventing money laundering, terrorist financing, fraud, and financial crime.

1. Purpose

ZenPay is committed to preventing:

• Money laundering
• Terrorist financing
• Fraud
• Financial crime

2. Customer Due Diligence

ZenPay may collect:

• Identity documents
• Business registration
• Beneficial ownership information
• Bank account details

3. Enhanced Due Diligence

Additional documentation may be requested for:

• High-risk businesses
• Large transaction volumes
• Cross-border transactions

4. Transaction Monitoring

ZenPay continuously monitors transactions for unusual or suspicious activity.

5. Reporting

Where required by law, ZenPay may report suspicious transactions to the relevant authorities.