Compliance & Risk
Built with compliance, risk controls, and operational visibility
Pague X Global operates within a compliant technology framework alongside regulated partners. Our controls span onboarding, transaction monitoring, settlement and payouts.
KYB / KYC Onboarding
Business and individual verification flows embedded into onboarding.
Seller Verification
Layered identity, document and ownership verification for marketplaces.
AML Monitoring Support
Sanctions, PEP and ongoing screening aligned with partner standards.
Transaction Monitoring
Real-time scoring and rules to detect suspicious activity.
Reserve Management
Configurable reserves to manage exposure and chargeback risk.
Chargeback & Dispute Operations
Structured workflows for disputes, evidence and resolution.
Payout Controls
Approval policies, limits and audit trails for outbound flows.
Audit Logs & History
Immutable audit trail across transactions, accounts and admin actions.
Webhook & Event Monitoring
Signed event delivery with retries and visibility into downstream pipelines.
Pague X Global delivers payment technology infrastructure through compliant partner integrations. The company is not a bank or licensed financial institution.