Cryptoway operates a tiered AML / KYT (Know Your Transaction) program. Every incoming transaction is screened against on-chain risk databases for sanctioned addresses, mixer-associated funds, and known fraud patterns.
For merchants, KYB (Know Your Business) is required for processing volumes above $1,000 USD-equivalent. Affiliate partners face a lighter KYC-lite check (ID + selfie) before payouts cross the same threshold.
We cooperate with law-enforcement and regulator subpoenas under applicable jurisdictional law and maintain a 5-year transaction audit trail.
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