KYC / AML Policy

Template — requires legal review. This page is a starting-point template generated for platform setup. It must be reviewed and adapted by qualified legal counsel for your specific jurisdiction(s), business structure, and regulatory status before this platform accepts real users or real money. Do not rely on this text as legal advice.

Know Your Customer (KYC) & Anti-Money Laundering (AML) Policy

We require identity verification before allowing investment in most products, and monitor transactions for suspicious activity as part of our compliance program.

What we collect

Legal name, date of birth, nationality, residential address, and one or more of: passport, national ID, driver's license, and proof of address, plus a selfie for verification.

How documents are stored

KYC documents are stored on private, access-controlled storage and are never served through a public URL — only accessible to you and authorized compliance reviewers.

Monitoring

We monitor for unusual transaction patterns, velocity thresholds, large transactions, and other risk indicators. Flagged activity is reviewed by a human before any action is taken — flags do not automatically restrict an account.

This section should be expanded with your actual AML program details — risk-based approach, sanctions screening provider (if any), suspicious-activity reporting obligations, and record-retention policy — reviewed by qualified compliance counsel.