Electronic Know Your Customer (e-KYC)

Xepeng is committed to maintaining a safe and secure ecosystem through strict identity verification processes.

Merchant Verification

A comprehensive identity verification process ensures that all merchants using Xepeng are legitimate businesses operating within legal frameworks.

KTP & Face Verification

Business Documents (NIB, NPWP)

Complete Data Confirmation

Buyer Verification

Secure conversion flow with identity checks at every step to protect both buyers and merchants from fraudulent conversions.

Wallet Ownership Verification

Identity Confirmation

Conversion Source Documentation

Merchant Responsibility

Merchants are responsible for ensuring that digital assets users are the legitimate owners of the wallets they use, their identities have been verified face-to-face, and that conversions have a clear underlying source (booking/invoice).

The e-KYC process has been directly integrated into the Xepeng system and is part of the transaction flow.