Scope and Limitation
This statement describes Soluzyn OÜ's approach to engineering anti-money laundering (AML) controls within B2B client solutions. Soluzyn OÜ is a technology company and does not represent itself on Paycavix.com as a licensed AML obliged entity unless separately verified and contracted.
Engineering Principles
We design architectures supporting customer due diligence workflows, transaction monitoring hooks, audit trails, and policy configurability aligned to client regulatory programmes.
Website Exclusion
https://paycavix.com does not perform live payment processing or AML screening of website visitors beyond standard abuse prevention (reCAPTCHA, rate limits).
Governance
AML feature delivery is documented, tested, and handed over under client contracts with clear allocation of compliance responsibility to the regulated institution.
Contact
For enquiries:
Soluzyn OÜ, an Estonia-registered technology company operating the Paycavix brand.
Address: Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12, 15551, Estonia
Email: info@paycavix.com
WhatsApp: +372 5845 3128
Website: https://paycavix.com