Control record · Verification
Verification before funding.
No individual or business receives access until identity, ownership, eligibility, and risk checks are complete.
Document and liveness
Applicants provide a government-issued identity document and complete a liveness check designed to detect impersonation, replay, and presentation attacks. Name, date of birth, address, document integrity, and selfie match results are reviewed before approval.
Sanctions and PEP screening
Applicants are screened against applicable sanctions, politically exposed person, adverse-media, and internal risk sources at onboarding and on an ongoing basis. Potential matches are held for review; confirmed prohibited matches are rejected and escalated.
Risk review and enhanced due diligence
Country, occupation, expected activity, source of funds, device, counterparty, asset, and behavioral indicators inform a risk rating. Higher-risk cases require source-of-funds or source-of-wealth evidence and Compliance Officer approval.
Technology providers
Verification and monitoring providers are disclosed where required during due diligence. Provider access is contractually limited to verification, screening, monitoring, security, and legally required support.