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  1. WE Help - Merchants
  2. Dashboard WEpayments
  3. Compliance Menu

Compliance Menu

  • How payments to suppliers and employees in Brazil work (business account) for crossborder operations
  • My payment is showing as “under review” now. What should I do?
  • Smart User Limit: How to Prevent Transaction Limit Friction for Strategic Users
  • Fraud notifications (MED): How WEpayments handles transactions reported as suspicious
  • How can I check which transactions are pending document submission and monitor the progress of the KYC analysis?
  • How do I send the documents required for KYC analysis?
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