Last updated July 9, 2026
AML Policy
Internal anti-money laundering controls for crypto-in / crypto-out flows.
1. Internal AML approach
LirPay applies internal AML controls designed for crypto-native payment flows.
We may flag, delay, or block transactions based on risk signals and policy thresholds.
2. Review states
Transactions can enter review while additional checks are performed.
Merchants are notified in-dashboard when a payment or payout requires attention.
3. Prohibited use
Use of LirPay for sanctions evasion, stolen funds, or clearly illicit activity is prohibited.
Accounts tied to high-risk behavior may be restricted or terminated.