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Anti-Money Laundering and Customer Due Diligence Standards
Last updated: October 06, 2024
01k.exchange adheres strictly to international Anti-Money Laundering (AML) standards, FATF guidelines, and applicable financial regulatory directives to ensure clean and legal digital asset settlements.
Our compliance infrastructure conducts automated real-time transaction scoring across public blockchains. We screen for sanction list exposure (OFAC, EU sanctions), high-risk mixer linkages, darknet markets, and stolen funds.
Deposits flagged with critical risk scores or ties to illicit activities may be temporarily held pending source-of-funds verification. Legitimate transactions proceed without interruption.
Physical teller points maintain institutional security procedures, including multi-spectrum currency validation, private transaction booths, and verified bank payouts.