AML / KYC Policy

Swaptide is committed to preventing the use of its platform for money laundering, terrorist financing, or other illicit activity.

1. Risk-based approach

Most swaps below regulatory thresholds do not require identity verification. Orders that trigger risk indicators (unusually large amounts, sanctioned addresses, suspicious patterns) may be flagged for manual review.

2. KYC verification

When required, we ask for a government-issued ID and a proof of address. Verification is handled securely and is never a prerequisite for browsing rates or getting a quote.

3. Sanctions screening

Deposit and receiving addresses are screened against known sanctioned-address lists before an order is processed.

4. Reporting

We cooperate with law enforcement requests where legally required and maintain internal audit logs of flagged orders and admin actions.