AML Policy

Exorvia applies AML controls to customer access, exchange requests, wallet routing, and transaction review.

Customer due diligence

Identity, address, business role, source of funds, and transaction purpose may be reviewed before service access.

Higher-risk activity, business accounts, unusual volume, or inconsistent wallet behavior may require additional review.

The service must not be used for fraud, sanctions evasion, money laundering, illegal goods or services, or unauthorized third-party transactions.

Suspicious activity may be reviewed, escalated, blocked, or reported where legally required.