Compliance review
AML/KYC policy draft
NON-OPERATIVE DRAFT — Korean legal review and approval of the operating entity, regulatory scope, and detailed procedures are required.
This document describes only general principles for risk-based transaction review. It does not claim an uncontracted analytics provider, an arbitrary score threshold, a blacklist, or a fixed processing time.
Risk-based review
A review may consider the asset, network, amount, address-related information, and unusual patterns. The actual scope of automated screening and any provider must be disclosed after contracting and legal review.
Additional verification
Where required by law or a reasonable risk indicator, additional information may be requested about transaction purpose, source of funds, wallet, or identity. Requests should be limited to what is necessary.
Review outcomes
A transaction may proceed, require more review, be declined, or become eligible for a return under an approved process. No fixed risk score or automatic blocking threshold is promised before final criteria and an appeal process are approved.
Prohibited conduct
The service must not be used for fraud, sanctions evasion, concealment of criminal proceeds, handling stolen assets, impersonation, or supplying false information.
Timing and returns
Review and return eligibility and timing vary with complexity, network status, required information, and applicable law. No unapproved fixed fee or deadline applies.