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Title: Xepeng Emphasizes AML Screening in Platform Security

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 it...

This press release is issued by King Newswire