AML & Fraud Policy

Safeguarding Your Payments with Strong AML and Fraud Prevention Measures, Ensuring Trust and Security in Every Transaction.

This policy outlines the commitment of Akonto Payment Solution (hereinafter referred to as "the Company") to combat money laundering and fraudulent activities. It sets forth measures for identifying, assessing, and preventing illegal activities within the payment gateway services we provide.

Ensuring compliance with AML and counter-terrorism financing laws.

Preventing use of services for money laundering, fraud, or criminal activities.

Implementing robust monitoring and reporting systems for suspicious activities.

Establishing procedures for user identity verification and transaction risk evaluation.

Using automated systems and manual reviews to flag suspicious transactions.

Performing user risk assessments to detect potential money laundering or fraud.