KYC and AML Protocols

To ensure the security and integrity of its platform, AssetLink implements rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols. These processes are essential for preventing fraudulent activities and ensuring that all users are verified and legitimate.

• KYC Verification All users of the AssetLink platform are required to undergo KYC verification. This process involves the collection and verification of personal information to confirm the identity of each user. KYC is essential for preventing identity theft, fraud, and other illegal activities.

• AML Procedures AssetLink has implemented comprehensive AML procedures to detect and prevent money laundering activities. The platform monitors transactions for suspicious activity and reports any concerns to relevant authorities. By doing so, AssetLink ensures that its platform is not used for illicit purposes.