KYC (Know Your Customer / Know Your Client) is a principle of operation of financial organizations, which involves mandatory identification of the client's identity before they begin to carry out any transactions. Such verification performs several tasks at once: it helps to better understand the client base, track transaction activity, minimize risks, and combat corruption and bribery.

Each platform determines the exact list of data that must be provided independently - there is no single standard. Typically, this may include: full name, date of birth, email, telephone number, country and address of residence, as well as an identity document (passport, driver's license, etc.).

AML (Anti-Money Laundering) is a set of measures aimed at identifying and preventing the laundering of proceeds from crime. These procedures involve collecting, storing and, if necessary, transferring information about clients, their sources of income and transactions between organizations and regulatory authorities.

AML verification is carried out using the AML Bot system - it analyzes crypto assets for "purity" and the origin of the coins. If the analysis reveals a transaction with a risk level above 50%, our service reserves the right to:

Suspend financial transactions for up to 14 days.
Request video confirmation from the user of the transfer of funds from his wallet, as well as provide a transaction hash.
At the request of the regulator (which may be an exchange, government agency or other authorized organization), request additional information if the client's actions are considered suspicious.
Return cryptocurrency only to the wallet from which it was sent.

If the user refuses to provide the information requested by the payment system (including refusal to pass KYC), the funds may be frozen for an indefinite period and are not subject to return. The service is not responsible for any possible loss of digital assets.

AML/KYC