Download AppLast updated: [Date]
Paytrybe is committed to the highest standards of anti-money laundering (AML) and counter-terrorist financing (CTF) compliance. We strictly adhere to the guidelines set forth by regulatory authorities to prevent our services from being used to facilitate illicit activities.
We employ advanced transaction monitoring systems to detect suspicious activities. Any activity that triggers our AML alerts is manually reviewed by our compliance team. Where required by law, we will report suspicious transactions to the relevant financial intelligence units.
Paytrybe retains records of customer identification and transaction data for the minimum period required by applicable laws, ensuring that a comprehensive audit trail is available for regulatory review.