Our mission
Transactions have never been easier, HoyaPay employs multiple security features to process millions of order payments and ensure our customers are protected.
企业级安全保障
采用Fireblocks的高标准安全架构，通过SOC 2 Type II和ISO 27001认证，为您的资产提供多层保护
银行级资产管理
运用银行等级的风控与资产管理机制，确保资产安全，同时实现合规与效率并重的管理流程
全面合规机制
结合SumSub身份验证与Chainalysis的链上数据分析，满足多国监管要求，提供稳健可靠的合规支持
智能风险防护
透过智能系统持续监控可疑活动，及早识别潜在风险，主动防范诈欺行为，保障用户交易安全
Compliance and Security
Our commitment to security and transparency
Legality and Permits
HoyaPay is regulated by Canadian MSB FINTRAC Money Services Business and US MSB FinCEN Money Services Business
Online EKYC Execution
Sumsub's authentication solution enables fast and compliant user verification
Real-time Know Your Transaction (KYT) tracking
Using dynamic monitoring rules to detect high-risk transactions, monitor multiple sanctioned transactions, identify high-risk addresses and generate alerts
AML Compliance
Anti-Money Laundering (AML) compliance measures are implemented to ensure that all funds not connected to criminal operations
Partners
