Legal & policies

AML / KYC Notice

Identity and transaction review requirements for production remain subject to jurisdictional review.

Identity review

The prototype supports document submission, status tracking and manual review without containing real customer documents.

Risk review

Authorized staff can record risk levels and review flags. These workflows require an approved operational policy before production.

Data care

Verification records should be encrypted, access-controlled and retained only as long as required by verified policy.

This platform is a prototype. Final KYC/AML requirements, licensing and regulatory wording must be reviewed for the applicable Somaliland jurisdiction before any production use.