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Our compliance team is available to help you complete the verification process and answer any questions
Contact Support Team
At Aydapay, we adhere to the highest standards of anti-money laundering and counter-terrorism financing. We protect our individual customers through a robust and comprehensive compliance system.
Start VerificationAydapay has implemented a comprehensive compliance framework with strict policies and procedures to combat money laundering and protect our individual customers.
We prioritize the security of your transactions and personal information through advanced verification systems.
Rigorous verification procedures to ensure the security of your account and transactions.
Continuous monitoring of all transactions to detect and prevent suspicious activities.
Aydapay has implemented a comprehensive compliance framework with strict policies and procedures to combat money laundering and protect our individual customers.
We prioritize the security of your transactions and personal information through advanced verification systems.
Rigorous verification procedures to ensure the security of your account and transactions.
Continuous monitoring of all transactions to detect and prevent suspicious activities.
To register and use our services, we require the following documents from individual customers:
We employ advanced systems to monitor transactions and protect you from financial crimes
Our systems automatically flag unusual transaction patterns for review to protect you from potential fraud.
We maintain secure records of all transactions and verification documents as required by financial regulations.
To ensure security and compliance, we implement transaction limits based on verification level
Daily limit: $1,000 | Monthly limit: $5,000
Required: ID verification
Daily limit: $5,000 | Monthly limit: $20,000
Required: ID + Address verification
Higher limits available
Required: Additional documentation and interview
Aydapay's ongoing commitment to maintaining the highest standards in regulatory compliance and customer protection
Aydapay was established with a core focus on compliance and security from day one, implementing robust AML frameworks.
Received full licensing and regulatory approval from financial authorities in multiple jurisdictions.
Implemented AI-powered transaction monitoring system to detect and prevent suspicious activities in real-time.
Expanded our compliance framework to meet regulations in 15+ additional countries across Europe and Asia.
Launched biometric verification and liveness detection for even more secure customer onboarding.
The pillars of our compliance framework that ensure the security and integrity of every transaction
Thorough verification of all customers through multi-step identity confirmation processes.
Real-time analysis of all transactions to identify and prevent suspicious activities.
Bank-level security measures to protect customer data and financial information.
Comprehensive reporting to relevant authorities in accordance with regulatory requirements.
Ongoing compliance training for all employees to maintain the highest standards.
Regular review and enhancement of our compliance programs to address emerging risks.
Our compliance team is available to help you complete the verification process and answer any questions
Contact Support Team