AML & KYC Compliance

1. Our Commitment

Obviater is committed to maintaining the highest standards of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. We operate in alignment with FATF recommendations and local financial regulations.

2. Know Your Customer (KYC)

To use Obviater for high-value transactions, all users must complete identity verification. This includes providing:

• Valid government-issued photo identification.
• Proof of residential address where required.
• Liveness check (Biometric facial scan).

3. Transaction Monitoring (KYX)

We employ automated systems to monitor transactions for suspicious activity. If a transaction is flagged, funds may be temporarily held until further proof of source of funds is provided.

4. Sanction Screening

Obviater does not facilitate transactions involving individuals, entities, or jurisdictions listed on global sanctions watchlists (e.g., OFAC, UN, EU).