AML Policy

Anti-money laundering controls for exchange and wallet services.

Trustential applies controls intended to detect, prevent, and report misuse of supported services.

AML controls

  • Customer due diligence
  • Enhanced review for higher-risk cases
  • Transaction monitoring
  • Suspicious activity escalation

Customer due diligence

Identity, ownership, business purpose, and transaction purpose may be reviewed before service access is approved.

Enhanced review

Higher-value, unusual, inconsistent, cross-border, or higher-risk requests may require additional documents and management review.

Monitoring

Transactions may be monitored for fraud, sanctions risk, structuring, suspicious wallet exposure, and inconsistent customer behavior.

Escalation

Suspicious activity may lead to refusal, account restrictions, delayed settlement, retained records, and regulatory reporting.