What About AML?

At SolMoonPad, we are committed to full compliance with Anti-Money Laundering (AML) regulations and have implemented robust measures to prevent any form of illicit activities, including money laundering and terrorist financing, on our platform.

Our AML procedures encompass comprehensive customer due diligence processes, including identity verification for every user. This verification process integrates KYC (Know Your Customer) and AML checks. Additionally, we utilize advanced analytical tools for transaction monitoring and have specially trained algorithms to detect suspicious activities.

To ensure AML compliance, we collect all necessary documents from our users and evaluate transactions using a risk-based approach. During this process, we employ automated systems to generate Suspicious Activity Reports (SARs) and collaborate with relevant authorities.

Furthermore, we have developed a system within SolMoonPad based on Know Your Transaction (KYT) principles. This system enables us to monitor users' transaction histories in real-time and swiftly identify any abnormal activities.

SolMoonPad is committed to operating our platform securely and transparently by adhering to AML regulations. In this regard, we maintain close cooperation with regulatory agencies and consistently follow best practices.