AML Policy
Last updated: May 2026
This is a sample document for the VenaWire demo platform and does not constitute legal advice.
1. Commitment
VenaWire is committed to preventing money laundering and terrorist financing.
2. KYC / KYB
We verify the identity of users and businesses before enabling services.
3. Monitoring
Transactions are screened and monitored for suspicious activity in real time.
4. Reporting
We report suspicious activity to the relevant authorities as required by law.