KYC & AML Policy

POLICY STATUS: Draft for review. This describes the current manual verification workflow, not a claim of regulatory authorization or a certified AML program.\n\nIdentity verification may require full legal name, date of birth, nationality, residence, address, phone number, government ID and supporting documents. Users must confirm accuracy.\n\nDocuments are held in private storage. Designated identity reviewers can assess submissions, record decisions and request resubmission. Review notes are not visible to other users.\n\nAn application may be submitted, under review, verified, rejected or require resubmission. Verification does not guarantee access to every service.\n\nUsers must not use the platform for illicit activities or submit misleading identity information. Jurisdiction-specific screening, retention requirements and escalation procedures require legal and operational review before any regulated launch.