Puridex is committed to maintaining reasonable controls intended to reduce misuse of the platform for unlawful activity, fraud, money laundering, or other prohibited conduct.
1. Purpose
This AML Policy describes the general compliance and monitoring approach Puridex may apply in connection with account access, verification, transaction review, and operational risk management.
2. Risk-Based Approach
Puridex may apply a risk-based approach to account activity, verification requirements, transaction review, and account restrictions. Measures may vary depending on user profile, account behavior, activity patterns, platform risk indicators, and other internal review criteria.
3. Verification Measures
Puridex may require identity verification, document review, proof of address, source-related clarification, enhanced review, or additional supporting information before or after allowing access to certain features.
4. Monitoring and Review
Puridex may review account activity, deposits, withdrawals, support interactions, verification submissions, device-related signals, and other operational indicators to detect suspicious, inconsistent, or prohibited conduct.
5. Restrictions and Escalation
Puridex may pause, restrict, delay, reject, or review account activity where necessary for compliance, fraud prevention, security, or internal investigation purposes.
6. Recordkeeping
Puridex may retain records relevant to account verification, transaction review, support handling, platform security, and compliance monitoring for reasonable operational and legal purposes.
7. Cooperation and Requests
Users may be asked to provide additional documents, explanations, or confirmations where required for compliance, security, or operational review.
8. No Circumvention
Attempts to evade verification, use false information, conceal beneficial activity, misuse accounts, or interfere with review processes may lead to access restrictions or account closure.
9. Contact
Questions related to compliance review or account verification may be directed to: