Security and verification
Protection is designed into every transfer step.
YamoPay protects customer access, recipient details, payment authorization, transfer monitoring, and internal staff actions.
KYC verification
Identity documents, selfie or liveness, provider review, and manual admin review when needed.
Account protection
Email or phone verification, secure password recovery, and stronger sign-in controls for sensitive activity.
Transfer monitoring
Limits, suspicious behavior checks, AML alerts, and manual compliance review for higher risk activity.
Data protection
Private document storage, backend access controls, and scoped admin permissions.
Audit visibility
Money, KYC, payout, compliance, and role actions are designed to write audit logs.
Clear status
Customers see pending, rejected, verified, and needs-more-information states in plain language.
Ready when you are