Compliance

Wavy aligns operational controls and payment flows with applicable regulatory and industry obligations.

KYC & Merchant Controls

Merchant onboarding and verification checks are applied based on risk and usage patterns.

AML Monitoring

Transaction monitoring and escalation workflows support anti-money laundering obligations.

Record Keeping

Transaction and operational records are retained in line with legal and compliance requirements.

Reporting & Governance

Security events, high-risk activity, and control health are reviewed using defined internal governance procedures.