Plain-language summary
We screen wallets against sanctions lists, monitor for suspicious patterns, and cooperate with law enforcement. No KYC at MVP.
1. Commitment
Quamrailsinvestir Labs is committed to preventing money laundering, terrorist financing, and sanctions evasion.
2. Transaction Monitoring
On-chain analytics detect suspicious patterns including rapid fund cycling, sanctioned address interactions, and structuring.
3. Sanctions Compliance
Wallet addresses screened against OFAC SDN, EU, and UN sanctions lists. Matched addresses are blocked.
4. KYC Approach
No KYC at MVP. Enhanced due diligence may be introduced as regulations evolve.
5. Suspicious Activity Reporting
Where required, SARs are filed with the relevant financial intelligence unit.
6. Record Keeping
On-chain records are public. Off-chain compliance records retained minimum 5 years.
AML Policy · Version 1.0 · Last updated May 2026 · © 2026 Kiubit Labs