Xepeng Emphasizes AML Screening in Platform Security
Platform details AML measures, including counterparty checks, to support secure conversions for merchants.
AML Compliance in Digital Transactions
Denpasar, Bali, Indonesia, 30th Dec 2025 — As digital value conversion systems evolve, enterprises like Xepeng recognize that strong anti-money laundering (AML) practices are essential. These practices maintain trust, safeguard merchants, and comply with regulatory expectations. AML includes policies and actions that prevent, detect, and respond to financial activity linked to illicit funds or hidden proceeds of crime.
Xepeng begins with identity verification and risk assessment at the earliest stage of each transaction lifecycle. Building on its existing e-KYC tools, the platform verifies user identities and confirms authenticity. It adds layered verification steps that align with broader AML principles. By linking each conversion request with verified identity data and transaction context, Xepeng limits misuse and improves traceability throughout the conversion process.
Risk Screening and Monitoring
To enhance screening depth, Xepeng applies counterparty risk evaluation, which may include checks against broad watchlists, sanctions databases, and adverse media indicators. These controls are intended to provide early visibility into potential risk factors before settlement into Rupiah occurs.
Xepeng’s AML measures are supported by layered monitoring mechanisms, including screening against multiple compliance indicators, contextual behavior review, and risk-based escalation procedures. These safeguards, combined with auditable records and reconciliation trails, are designed to strengthen conversion integrity and enable lawful cooperation with authorities if required.
Compliance-First Digital Framework
By integrating a compliance-first mindset into its foundational systems, Xepeng aims to demonstrate that conversion-oriented platforms can be both innovative and aligned with Indonesia’s financial integrity standards.
About Xepeng
Xepeng provides a platform that enables Indonesian merchants to receive Rupiah from international digital payments. The service emphasizes security, verification, and regulatory alignment, allowing merchants to accept global payments without holding or managing digital assets.
Company Details
Organization: Xepeng
Contact Person: Budi Satrya
Website: https://xepeng.com/
Email: Send Email
Contact Number: +6287862024247
Address: Jl. Cut Nyak Dien No.1, Renon
Address 2: Denpasar Selatan, Bali
City: Denpasar
State: Bali
Country: Indonesia
Release Id: 30122539685