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Payments & AML compliance

(KYC/KYB, AML/CFT, Travel Rule)

  • KYC/KYB tiers: L0 browse; L1 OCR; L2 liveness + lists; L3 high‑limit/KYB.

  • AML/CFT: Sanctions/PEP/adverse media; address intelligence (TRM/Chainalysis‑class); behavioral flags trigger KBA/freeze/manual review.

  • Travel Rule: Integrate with VASPs where applicable.

  • Chargebacks/disputes: Evidence chains (order, device fp, session sig, GPS/POI, on‑chain hashes); targets < 0.5% (region/MCC vary). Records retained 5–7 years per jurisdiction.

Licensing posture: Rails via licensed partners; Metya itself does not claim to be a licensed FI.

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