Effective Date: 01 January 2026
GateVia Pay is committed to maintaining the highest standards of financial integrity and regulatory compliance. We adhere to global AML and Counter-Terrorist Financing (CTF) regulations by implementing strict customer verification (KYC), continuous transaction monitoring, and reporting of suspicious activity to relevant authorities.
GateVia Pay prohibits and actively prevents money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities. We are committed to complying with all applicable legal and regulatory requirements in Pakistan and internationally.
We implement robust Know Your Customer (KYC) procedures to verify the identity of our merchants and partners. This includes:
Our automated systems monitor all transactions in real-time for suspicious patterns, including:
We maintain detailed records of all transactions and cooperate fully with regulatory bodies. Any suspicious activity is reported to the appropriate financial intelligence units in accordance with local laws.
Our risk-based approach ensures that enhanced due diligence is applied to higher-risk customers and transactions. We regularly review and update our policies to align with evolving regulatory requirements and emerging threats.
All GateVia Pay employees receive regular training on AML/CTF regulations, our internal policies, and how to identify and report suspicious activities. Our compliance team undergoes specialized training to stay current with regulatory developments.
We maintain complete and accurate records of all transactions, customer identification data, and suspicious activity reports for the period required by law. These records are available to regulatory authorities upon request.