KYC & AML Policy

Placeholder. If you handle customer funds you will very likely have legal AML/CFT obligations. Have this policy written by a compliance professional for your jurisdiction.

Identity verification

We may require government-issued photo identification, proof of address and a selfie before certain account activity.

Monitoring

Transactions are monitored for unusual patterns.

Records

Verification records are retained for the period required by law.

Reporting

Suspicious activity is reported to the relevant authority where required.