德普盈LOGO
Registel
CN
Regulatory Compliance

Regulatory Compliance

Doopsun has established a compliance operations team adhering to international financial standards, strictly complying with the requirements of international anti- money laundering conventions and regulations set by global financial regulatory authorities.

Business Compliance

Business Compliance

Doopsun collaborates closely with financial regulatory authorities worldwide to establish a secure and stable transaction compliance review mechanism. Every order undergoes compliance scrutiny to ensure the safety of transaction funds and financial security.

Transaction Compliance

Transaction Compliance

All business operations of Doopsun strictly comply with the laws and regulations established by domestic financial regulatory authorities and global financial regulatory bodies.

Process Compliance

Process Compliance

To ensure the absolute security of transaction funds, Doopsun's fund processing procedures strictly adhere to the established protocols of banking and financial institutions. Without direct authorization from the client, any unusual fund activity will be detected by the management system, triggering security protocols according to established procedures.

Safety and Compliance

Safeguarding the security of every transaction fund

  • Bank Authorization
  • Direct Bank Connection
  • Compliance Oversight
  • Privacy Protection
Bank Authorization
With the strong endorsement of bank authorization, our platform's rigorous regulatory compliance and operational capabilities have been recognized, enabling us to provide comprehensive, secure, and reliable payment collection services to global clients. This authorization also signifies that our platform has achieved an exceptional standard in legitimacy, stability, and risk management, ensuring every transaction reaches clients safely, swiftly, and efficiently.
Bank direct connection
Doopsun has established direct connectivity with the world's leading commercial banks, enabling fund transfers within seconds. This direct connection significantly reduces transaction costs while allowing us to offer real-time exchange rates and a transparent fee structure. This empowers our clients to complete global cross-border payments more cost-effectively and efficiently.
Compliance supervision
Compliance oversight is the core strength of Depuying's global cross-border payment platform. We strictly adhere to the regulatory requirements of financial authorities worldwide, ensuring every cross-border transaction is lawful and compliant. Transaction fund flows are transparent and traceable, with guaranteed security. Our robust AI risk control system effectively prevents money laundering, fraud, and other risks, creating a secure and reliable cross-border payment environment for our clients.
Privacy Protection
As a global cross-border payment platform, Doopsun fully understands the importance of protecting privacy information. We strictly adhere to privacy regulations and data protection standards worldwide, employing advanced encryption technology to ensure comprehensive protection for every transaction. Depuying implements strict access controls and permission management for customer data, with all operations logged for traceability, preventing data misuse or leakage.

Critical Security Tools

Integrating Technological Innovation Safeguarding Transaction Security

Doopsun consistently upholds "fund security and information security" as its fundamental principle. Through technological innovation, the adoption of international security standards, and the integration of cutting-edge AI technology, we have developed a fully intelligent risk control management model to safeguard every transaction fund and data.

  • Bank-grade financial security mechanisms safeguard merchant transaction funds
  • World-class encryption technology and stringent regulatory procedures
  • Latest European 3DS 2.0 Full Process Security Certification Standard
  • AI-powered risk control models continuously safeguard transaction security
Transaction Protection Mechanism
To meet the compliance standards for direct bank transactions,Doopsun has established a rigorous information security oversight mechanism. Through the implementation of sound and effective information security technologies and process management, it can fully safeguard the security of transaction information.
Stable, consistent, and reliable
The stable, continuous, and reliable operation of the trading system is fundamental to the survival of cross-border trading platforms. To this end, Doopsun not only provides 24/7 customer service but also has established contingency plans within its operational management system to address major emergency security incidents.
Compliance oversight continues
Cross-border payment services require transaction compliance as the platform's fundamental survival principle. Doopsun deeply integrates international financial anti-money laundering (AML) risk control and local regulatory requirements into every transaction within its business processes, maintaining continuous oversight.
Sensitive Information Protection
Doopsun maintains a comprehensive sensitive information control mechanism. In establishing its transaction processes, it collaborates closely with top global banks and financial regulatory authorities, and engages third-party security certification agencies to conduct independent testing and evaluations, rigorously safeguarding the security of users' sensitive information.

Real-time Risk Identification

Velitrix leverages AI large models to perform millisecond-level analysis of trading activities, accurately identifying abnormal transactions, suspicious accounts, and high-risk capital flows.

Global Data Integration

Integrate data from over 1,500 banks, payment institutions, and regulatory bodies worldwide, covering critical risk information such as sanctions lists, terrorism-related lists, and politically exposed persons (PEPs).

Smart Risk Rating

Through machine autonomous learning, the Velitrix model dynamically scores multidimensional data - including customers, transactions, devices, and behaviors - to enable risk stratification management.

Stablecoin Risk Monitoring

For virtual stablecoin transaction pathways, Velitrix has developed a proprietary identification model that effectively identifies potential risks such as on -chain addresses, transactioncounterparties, and exchange platforms.

Explainability and Compliance

The Velitrix system provides interpretable reports that serve as the basis for risk decisions, meeting the compliance reviewrequirements of regulatory authorities worldwide.

Continuous self-evolution

Velitrix possesses robust self-learning capabilities, enabling it to automatically optimize model parameters in response to emerging risk types and regulatory policy changes, thereby achieving dynamic adjustments to risk control strategies.