Verify identity and address of the Clients;
Keep full records of all transactions together with identification provided;
Monitor any unusual or suspicious transactions of any size;
Report to the National Crime Agency any suspicious transaction.
sanpay is involved in seeking and combating criminal activities through various compliance processes:
Know Your Customer (KYC) – identify and verify the Clients before transaction;
Customer Due Diligence (CDD) – regular monitoring of this KYC information;
All our Clients are required to confirm their identity and personal details both when they apply to be new customers or have been our customers for any period of time.
Your cooperation contributes to the successful fight against money laundering and terrorist financing.
Criminals turn money made from drug business, smuggling or arms trafficking into legal by using false identities or taking the names of innocent people.
In order to prevent crime and terrorism sanpay makes sure that Clients are who they say they are. sanpay does not accept cash transactions. sanpay holds confidentially any information about Your identity and will help stop your identity being used in a counterfeit way.
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