Purpose of the AML Program

The platform applies anti-money laundering controls to reduce the risk of fraud, criminal misuse, sanctions exposure, and suspicious financial activity.

What We May Require

• Identity verification and proof-of-address review.
• Additional information about payment methods, transaction purpose, or source of funds.
• Enhanced due diligence for higher-risk activity patterns, large transactions, or unusual account behavior.

Monitoring and Restrictions

Transactions and account activity may be monitored for risk indicators including structuring, chargeback abuse, identity inconsistency, account sharing, or prohibited jurisdiction exposure.

Where concerns are identified, we may delay payments, request additional documents, suspend account activity, reject transactions, or close the account in line with legal and regulatory obligations.