Compliance Enabled

Mitigate the risks with Know Your Customer, Anti-Money Laundering. Keep up to date with our simple forms and secure your KYC compliance. System protects your business from abusive by blacklisting suspicious senders and receivers.

Get to know your customers better with our KYC feature. Manage key data of each customer record such as personal, address information, or even a photograph. Additionally link soft copies of KYC documents for each customer with notes and time stamp to maintain a strong KYC policy.

Money laundering is a very serious key issue and one which may affect your business deeply.  To help your business stay ahead, Vayupay is fully capable to be integrated the relevant modules, so you have to only focus on doing business.

We do have a LINKED Transaction mechanism with complex rules to ensure you are protected from frauds.