Platform details AML measures, including counterparty checks, to support secure conversions for merchants.
Denpasar, Bali, Indonesia, 30th Dec 2025 — As digital value conversion systems evolve, enterprises like Xepeng recognize that robust anti-money laundering (AML) practices are essential to maintaining trust, safeguarding merchants, and aligning with regulatory expectations. AML encompasses a set of policies and practices intended to prevent, detect, and respond to financial activity that may be linked to illicit funds or hidden proceeds of crime.
Xepeng’s approach begins with identity verification and risk assessment at the earliest stages of the transaction lifecycle. Building on its existing e-KYC tools, which are designed to verify identities and confirm user authenticity, the platform integrates layered verification steps that align with broader AML principles. By associating each conversion request with verified identity data and transaction context, Xepeng aims to limit exposure to misuse and enhance traceability throughout the conversion process.
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.
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.
Media Contact
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:39685
Disclaimer: This release is provided for informational purposes only and does not constitute financial, legal, or investment advice. Readers should conduct their own due diligence and seek professional guidance before making any decisions based on this information.
View source version on King Newswire:
Xepeng Emphasizes AML Screening in Platform Security
