Purpose
This statement outlines how Soluzyn OÜ engineers Know Your Customer (KYC) capabilities—identity verification workflows, document capture integrations, and risk-tier routing—for licensed clients under separate contracts.
Not Consumer KYC on Website
Paycavix.com does not onboard consumers or perform identity verification on public visitors. Contact form data is used only for business enquiries with GDPR consent.
Design Standards
KYC modules support auditability, data minimisation, retention configuration, and integration with client AML programmes.
Responsibility
The regulated client remains the obliged entity for customer identification and ongoing monitoring.
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