Legal and Compliance

The Legal and Compliance team at HiPay is responsible for ensuring that the company's operations adhere to relevant laws and regulations, particularly in the payment processing sector. This team conducts risk assessments, oversees KYC (Know Your Customer) processes, and implements fraud prevention measures while providing legal guidance and support. They play a crucial role in safeguarding HiPay's integrity and reputation by managing compliance with regulatory requirements and fostering a culture of risk awareness across the organization.