Our mission
Transactions have never been easier, HoyaPay employs multiple security features to process millions of order payments and ensure our customers are protected.
Enterprise-grade security
Fireblocks-grade security with SOC 2 Type II & ISO 27001 certifications — multi-layer protection for your assets.
Bank-level asset management
Leveraging bank-grade risk control and asset management mechanisms to ensure asset security while achieving a balance of compliance and operational efficiency.
Full compliance framework
SumSub + Chainalysis for global compliance，Deliver trusted compliance support
Intelligent risk protection
Through intelligent systems, we continuously monitor suspicious activities, detect potential risks early, proactively prevent fraud, and ensure user transaction security.Proactively prevent fraudSafeguard every user transactionsafety
Compliance and Security
Our commitment to security and transparency
Legality and Permits
HoyaPay is fully regulated as a Money Services Business (MSB) by FINTRAC (Canada) and FinCEN (U.S.), meeting global compliance standards.
Online eKYC Process
Leverage Sumsub's identity verification solution for fast and compliant user authentication.
Real-time KYT Monitoring
Utilize dynamic monitoring rules to detect high-risk transactions, track various sanctioned transactions, identify high-risk addresses, and generate alerts.
AML Compliance
We implement Anti-Money Laundering (AML) compliance measures to ensure that funds are not used for illegal activities.
Partners
