OwlPay Works With You to Secure Your Funds

Keeping your business finances secure is our top priority. OwlPay intends to meet the highest industry standards and leverages world-renowned risk databases to implement measures for Customer Due Diligence, Anti-Money Laundering, and Combating the Financing of Terrorism.

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Complying with Worldwide Regulatory Standards

OwlPay utilizes licensed financial institutions worldwide to provide trusted payment services. We are continually expanding our portfolio of financial licenses in the US, Japan, Singapore, and EU; that way, you can rest assured that your funds are carefully managed.

Advanced Technology for Enhanced Security

Advanced Technology for Enhanced Security

OwlPay connects with banks using APIs and encrypts payment instructions with a hardware security module (HSM) to adhere to the security standards of financial institutions. We adopt two-factor authentication to protect your accounts and ensure that you are the only one eligible to initiate any transactions.

Professional Compliance Team

Professional Compliance Team

Members of OwlPay's compliance team are experts in preventing financial crimes. They attend regular training, possess high awareness of global regulatory trends, and optimize internal processes to comply with legislative requirements for the safety and security of your funds.

How we stay compliant

OwlPay is the industry pioneer that integrates with AML platforms and collaborates with AI-enhanced compliance partners, securing both fiat and Stablecoin transactions, preventing financial crimes, and facilitating seamless data connection.

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