Compliance
AML Policy
Anti-Money Laundering policy and procedures
AML Compliant
Verified
Transparent
AML Program
VoltPeer maintains a comprehensive Anti-Money Laundering program.
Key Components
- ✅ Customer Due Diligence (CDD)
- ✅ Enhanced Due Diligence (EDD)
- ✅ Transaction Monitoring
- ✅ Suspicious Activity Reporting (SAR)
- ✅ Record Keeping
Risk Assessment
We assess risk based on:
- Customer profile
- Geographic location
- Transaction patterns
- Source of funds
Reporting
Suspicious activities are reported to relevant authorities within required timeframes.