Risk assessment
Customers are risk-scored at onboarding and continuously, using geography, funding patterns and behaviour.
Due diligence
Standard due diligence at onboarding, enhanced due diligence for higher-risk customers and larger volumes.
Source of funds
Evidence of source of funds and wealth is requested above configured thresholds or on risk triggers.
Chain analytics
Deposit and withdrawal addresses are screened against sanctions, mixers, darknet markets and stolen-funds clusters.
Reporting
Suspicious activity is reported to the relevant financial intelligence unit. Tipping off is prohibited.
This document is not legal advice. Final wording is prepared and approved by qualified counsel in each licensed jurisdiction.