Security & compliance

Rigorous risk controls, every movement verified.

We verify merchants before they go live, set risk controls market by market and check payouts before the money leaves.

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ExampleChecks before a payout goes out

Payout requested50,000 PHP · GCash
Account checkedBeneficiary account checked
Limit checkedWithin merchant limit
Second approvalApproved by finance
SentWebhook delivered

Security

Rigorous risk controls, with every movement of funds verified end to end.

Strict merchant onboarding reviews, market-specific risk controls and a dedicated team for complaints and disputes.

Example

ApplyReviewTestingRisk setupLive

Approved

Mandatory KYB before go-live

We fully verify the legal entity, its ultimate beneficial owners (UBOs) and its operating website before onboarding. Products we haven’t reviewed can’t be processed.

Example

MethodPix

Account•••• 8812

Account checked

Automated payout account verification

Before every payout, we check the beneficiary’s account details so the money lands in the right account.

Example

Confirm payout50,000 PHP to GCash •••• 8812

CancelApprove

Dual-approval payouts

Large payouts and sensitive configuration changes require dual authorization and multi-level approval.

Example

Per transactionSet per market

Daily per userSet per merchant

Limits by market

Per-transaction and daily limits are set for each market and each merchant.

Example

Beneficial ownersClear

Sanctions listsClear

USDT walletClear

AML screening

KYB, beneficial owner and AML checks at onboarding, plus on-chain screening for USDT settlement.

Example

OpenedAmount heldResolved

Handled byDedicated team

Dispute handling

A dedicated team handles every dispute. We hold only the disputed amount and release it as soon as the case is closed.

Merchant onboarding

KYB in five steps.

Apply

Company details, ultimate beneficial owners, website and business model.

Review

KYB, UBO and AML screening.

Integration testing

Test the API and hosted checkout with our tech team.

Risk setup

Payout account checks, limits and settlement wallet checks.

Go live

Production keys and daily reconciliation.

Permitted businesses

Who we work with.

We work only with licensed, legitimate businesses. We review every website and product before go-live, and we don’t process payments for anything we haven’t reviewed.

Tell us where you sell. We’ll show you how to get paid.

Where are your customers, and how do they pay today? We’ll map out the methods, payouts and settlement that fit.

Talk to sales View markets

Need a business account or standalone FX? Our sister brand DeePayment offers global business accounts, FX and cross-border payments.

deepayment.com

Need a wallet or cards? Our sister brand DeeFinch offers digital wallets and cards.

deefinch.com