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Compliance and Risk Management

About

The Compliance and Risk Management team at myPOS is responsible for ensuring regulatory compliance and mitigating financial risks associated with payment processing. This includes conducting thorough KYC (Know Your Customer) and KYB (Know Your Business) checks, monitoring transactions for suspicious activities, and implementing risk assessment strategies to safeguard the company's operations and reputation. Their proactive approach ensures a secure and compliant environment for merchants and their customers.