AML Policy
AML and sanctions controls.
Exorvia applies AML, sanctions, fraud prevention, and transaction review controls to supported exchange and software wallet workflows.
Customer review
Customers may be asked for identity details, transaction purpose, source-of-funds context, and additional materials before service access.
Transaction monitoring
Wallet addresses, transfer patterns, asset types, jurisdictional indicators, and other risk signals may be reviewed before or after a request.
Restricted activity
Requests may be rejected where there are sanctions concerns, suspected fraud, prohibited jurisdictions, illegal purpose, incomplete records, or unsupported asset/network combinations.
Reporting and records
Records may be retained and reported where required by applicable law, lawful requests, or regulatory obligations.