AML & KYC Policy
Slex Pay maintains anti-money laundering and know-your-customer controls to protect merchants, consumers, and partner networks.
Customer Due Diligence
Merchants are screened during onboarding based on business identity, ownership information, and activity profile.
Ongoing Monitoring
Transaction activity is monitored for unusual patterns, suspicious behavior, sanctions exposure, and policy violations.
Escalation & Reporting
Potentially suspicious activity may trigger enhanced review, temporary restrictions, or formal reporting in line with regulatory obligations.