KYC and KYB
Personal users complete KYC while business accounts complete KYB before high-trust payment operations are enabled.
Compliance
Governance framework for trusted payment operations
MozoPay applies structured compliance controls across onboarding, transaction monitoring, and operational reporting to support safe, accountable money movement.
Transaction controls
Tiered limits, velocity rules, and fraud review workflows help ensure transactions remain within approved risk boundaries.
Audit readiness
Operational actions and payment events are tracked to support internal governance and external reporting needs.
Partner governance
Provider integrations are monitored through reconciliation and exception handling to maintain operational integrity.
Contact compliance team
For policy clarifications, document requests, or audit preparation inquiries, contact compliance@mozopay.co.