Statement
Soluzyn OÜ integrates sanctions list screening capabilities into client platforms where contracted. We do not claim to operate as a sanctions reporting institution on Paycavix.com.
Screening Design
Supports configurable list providers, match scoring, false-positive review queues, and audit logs aligned to EU and international sanctions regimes as specified by the client.
Website
Public website visitors are not screened against sanctions lists. Business enquiry data is handled under GDPR with proportionate security controls.
Escalation
Confirmed matches and regulatory filings are the responsibility of the client's compliance function.
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