Legal & Regulatory Compliance

Anti-Money Laundering (AML) Policy

Last updated: September 2026

1. Compliance Framework

Getly maintains strict Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) procedures in compliance with international FATF recommendations and regional regulatory bodies.

2. Identity Verification (KYC)

All users undergo tiered Customer Due Diligence (CDD) before accessing high-limit wallet services, card issuance, or booking tools, including biometric liveness checks and government document verification.

3. Transaction Monitoring & Sanctions

Automated monitoring systems scan activity in real time against global sanctions lists, PEP databases, and suspicious activity patterns to prevent financial crime.

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