Anti-Money Laundering (AML) & KYC Policy
1. Compliance Commitment
Liizor maintains a strict zero-tolerance policy regarding money laundering, terrorism financing, sanctions evasion, and fraud. We adhere strictly to FATF guidelines and local regulatory mandates.
2. Customer Due Diligence (KYC)
All registered users must complete identity verification (KYC Tier 1 & Tier 2) before unlocking fiat deposits or withdrawal limits. Verification requires government-issued ID, liveness checks, and proof of address.
3. Transaction Monitoring & Blockchain Analytics
Our automated compliance engine performs real-time monitoring of all incoming and outgoing crypto deposits using leading blockchain analytics tools to flag high-risk or darknet wallet addresses.
4. Sanctions Screening & Reporting
Liizor continuously screens accounts against OFAC, UN, EU, and UK sanctions lists. Suspicious activities are reported to relevant financial intelligence authorities as required by law.