How dLocal automated compliance reviews using Amazon Quick Automate

dLocal, Uruguay’s first unicorn, has established itself as a pioneer in cross-border payments since its founding in 2016. Today, the company operates in over 40 emerging countries, connecting more than two billion consumers with global technology leaders.

Operating at this scale requires strict and consistent compliance processes. Each month, thousands of merchant ecommerce websites are reviewed to verify alignment with dLocal’s policies. These merchants have already onboarded dLocal as a payment service provider or are in the process of onboarding. The compliance process includes verifying that merchants are not selling prohibited or non-compliant goods or services, and confirming that domains are valid and sites remain accessible. However, the compliance challenge extends beyond initial onboarding. Merchant websites can change their offerings or practices at any time, requiring ongoing monitoring to detect policy violations.

In 2023, dLocal developed a proprietary generative AI solution to help streamline the website review process ...