Anti-Money Laundering (AML) Policy

Last updated: June 3, 2026

Protecting the Financial Ecosystem

At 360payZ, we are committed to preventing money laundering, fraud, terrorist financing, and other illegal financial activities. Our Anti-Money Laundering (AML) framework helps maintain a secure and compliant payment environment for all users.

Our AML Commitment

Customer Verification

Every user must complete identity verification before accessing platform services.

Risk Assessment

User activities are continuously assessed to identify unusual transaction patterns and potential risks.

Transaction Monitoring

Advanced monitoring systems review transactions to detect suspicious or potentially fraudulent activities.

Regulatory Compliance

We cooperate with financial institutions, regulatory authorities, and law enforcement agencies whenever legally required.

AML Monitoring Process

Step 1: Customer Identification

Mobile Verification
Email Verification
Identity Validation

Step 2: Risk Evaluation

User Profile Assessment
Transaction Pattern Review

Step 3: Transaction Monitoring

Real-Time Monitoring
Automated Risk Detection

Step 4: Suspicious Activity Review

Manual Investigation
Compliance Team Assessment

Step 5: Reporting & Action

Regulatory Reporting
Account Restrictions (if necessary)

User Responsibilities

Users must:

Provide accurate information.
Complete all verification requirements.
Cooperate with compliance reviews.
Avoid activities that violate applicable laws.

Failure to comply may result in account restrictions, suspension, or termination.

Compliance Commitment

360payZ maintains ongoing AML controls to ensure platform security, regulatory compliance, and financial transparency.