Anti-Money Laundering (AML) Policy
Our Commitment to Security
At Qaori, we are committed to the highest standards of financial integrity. To protect our global cooperative ecosystem and our members, we maintain a rigorous Anti-Money Laundering (AML) and Know Your Customer (KYC) program. This ensures a transparent, secure environment for all transactions.
How We Protect You
To comply with international financial regulations and our banking partnerships, we perform the following:
- Identity Verification (KYC/KYB): We verify the identity of every individual and legal entity before granting access to banking services.
- Transaction Monitoring: Our automated systems screen transfers in real-time to detect and prevent fraudulent or suspicious activity.
- Sanctions Screening: We cross-reference all users against global sanctions lists (including OFAC, EU, and UN) to ensure compliance with international law.
- Risk Assessment: We apply enhanced due diligence for high-volume accounts or specific geographic regions to mitigate risk.
Your Privacy and Data
The information collected during our onboarding process is handled with strict confidentiality. This data is used solely for regulatory compliance and to protect your account from unauthorized access.
Reporting and Cooperation
As a participant in the global financial system, we are required to report suspicious activity to the relevant authorities. We maintain a zero-tolerance policy toward money laundering, terrorist financing, and other financial crimes.