Compliance

Exorvia applies customer verification, AML review, sanctions screening, wallet workflow checks, and transaction monitoring.

Customer verification

Identity verification may be required before exchange access or wallet workflow support is provided.

Customers, business entities, and transaction context may be screened against relevant sanctions and risk controls.

Activity can be reviewed for suspicious patterns, unusual routing, inconsistent wallet behavior, or prohibited use.

Customer, account, transaction, and support records may be retained according to applicable legal and operational requirements.