AML Policy

AML Policy

Effective Date:15th Feb, 2025

4trive is committed to preventing financial crime and follows international AML compliance practices.

1. Customer Verification (KYC)

Users must verify their identity with government-issued ID and proof of address.

2. Transaction Monitoring

We monitor user transactions for suspicious or high-risk behavior.

3. Reporting Suspicious Activity

Suspicious activity will be reported to the appropriate authorities as required by law.

4. Record Keeping

We store user and transaction records for at least 5 years.

5. Staff Training

All staff undergo regular AML training.

6. Sanction Screening

We do not allow access to users on global sanctions lists.

7. Regulatory Cooperation

We cooperate fully with law enforcement and financial regulators.