AML — Anti-Money Laundering

Anti-Money Laundering — the set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. paype runs continuous AML screening on all accounts.

As an agent of two FinCEN-registered MSBs (CCA.SH crypto + popaye.app fiat), paype is required to maintain an AML program including customer identification, transaction monitoring, sanctions screening, and Suspicious Activity Reporting (SAR). This all runs in the background — you never see it, but it’s always working.