AML/CFT Policy

Our commitment to Anti-Money Laundering and Counter-Financing of Terrorism compliance

Overview

Convexo Protocol is committed to maintaining the highest standards of compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations. This policy outlines our comprehensive approach to preventing illicit activities and ensuring regulatory compliance across all our operations.

Anti-Money Laundering Policy

We implement robust AML measures to detect and prevent money laundering activities within our ecosystem. Our approach includes comprehensive risk assessment, customer due diligence, and ongoing monitoring of all transactions.

AML Requirements

  • • Customer Identity Verification through progressive KYC tiers
  • • Source of funds verification for high-value transactions
  • • Ongoing transaction monitoring and suspicious activity reporting
  • • Regular review and updating of customer risk profiles

Counter-Financing of Terrorism

Our CFT measures are designed to identify and prevent any financing activities related to terrorism. We maintain strict compliance with international sanctions and watchlists.

CFT Measures

  • • Screening against international sanctions lists (OFAC, UN, EU)
  • • Enhanced due diligence for high-risk jurisdictions
  • • Real-time transaction monitoring for suspicious patterns
  • • Immediate reporting of any suspected terrorist financing activities

Know Your Customer (KYC) Requirements

Our progressive KYC system ensures proper customer identification while maintaining user privacy through zero-knowledge proofs and advanced cryptographic techniques.

Individual Users

  • • Government-issued ID verification
  • • Proof of address verification
  • • Enhanced verification for higher transaction limits

Enterprise Clients

  • • Corporate registration documents
  • • Beneficial ownership identification
  • • Business license and regulatory approvals
  • • Financial statements and audit reports

Transaction Monitoring and Reporting

We employ advanced analytics and machine learning algorithms to monitor all transactions for suspicious activities. Our monitoring system operates 24/7 to ensure real-time detection of potentially illicit activities.

Monitoring Activities

  • • Real-time transaction analysis using AI-powered risk scoring
  • • Pattern recognition for unusual transaction behaviors
  • • Automated alerts for high-risk transactions
  • • Regular reporting to relevant financial intelligence units

Compliance and Regular Updates

This policy is regularly reviewed and updated to ensure compliance with evolving regulatory requirements across all jurisdictions where we operate.

Last updated: March 2026. This policy is subject to change as regulations evolve and our services expand.

Compliance Contact

For any compliance-related inquiries or to report suspicious activities, please contact our compliance team:

Email:

compliance@convexo.xyz

Convexo Protocol | Institutional Financial Infrastructure