Xepeng Emphasizes AML Screening in Platform Security
Platform details AML measures, including counterparty checks, to support secure conversions for merchants.
Denpasar, Bali, Indonesia, 30th Dec 2025 — As digital value conversion systems evolve, enterprises like Xepeng recognize that robust anti-money laundering (AML) practices are essential to maintaining trust, safeguarding merchants, and aligning with regulatory expectations. AML encompasses a set of policies and practices intended to prevent, detect, and respond to financial activity that may be linked to illicit funds or hidden proceeds of crime.
Xepeng’s approach begins with identity verification and risk assessment at the earliest stages of the transaction lifecycle. Building on its existing e-KYC tools, which are designed to verify identities and confirm user authenticity, the platf...
