Our comprehensive Anti-Money Laundering and Know Your Customer policies ensure regulatory compliance and financial system integrity.
AureaVault maintains robust AML/KYC procedures in accordance with FinCEN guidelines and international best practices.
Comprehensive anti-money laundering program designed to detect, prevent, and report suspicious activities in compliance with federal regulations.
Multi-layered customer verification process ensuring proper identification and risk assessment for all platform users.
Continuous transaction monitoring and periodic customer due diligence reviews to maintain compliance standards.
Our comprehensive AML program includes multiple layers of protection and monitoring systems.
Systematic evaluation of customer risk profiles based on geographic, transactional, and behavioral factors.
Real-time monitoring of all transactions using advanced analytics and machine learning algorithms.
Timely filing of Suspicious Activity Reports (SARs) with FinCEN when required thresholds are met.
Secure maintenance of all customer and transaction records in compliance with regulatory retention requirements.
State-of-the-art technology platforms ensure comprehensive compliance monitoring and reporting.
Advanced blockchain analysis tools for transaction tracing, address clustering, and risk scoring across multiple cryptocurrencies.
Machine learning algorithms continuously analyze transaction patterns to identify potential money laundering activities.
Continuous screening against global sanctions lists, PEP databases, and adverse media sources.
Filed for cash transactions exceeding $10,000 within a single business day.
Filed within 30 days of detection for transactions involving known or suspected criminal activity.
Comprehensive documentation for all fund transfers as required by the Travel Rule.
Customers play a vital role in maintaining the integrity of our compliance program.
Provide truthful and complete information during the verification process and maintain current records.
Notify AureaVault of any changes to personal information, business structure, or beneficial ownership.
Use the platform only for legitimate business or personal purposes and comply with all applicable laws.
Cooperate with additional verification requests and provide supplementary documentation when required.