Risk-based review
Risk can be assessed using account data, verification status, volume, wallet behaviour, transaction patterns and other available signals.
Legal
AML/KYC Policy.
ExchangeWales uses identity, wallet, transaction and activity checks to reduce financial-crime, sanctions, fraud and misuse risks.
Identity verification
The service can request identity information and supporting documents when verification is required.
Wallet and transaction screening
Requests may be checked before, during and after completion for wallet and transaction risk indicators.
Additional information
Higher-risk activity can require additional source-of-funds, wallet-ownership or transaction-purpose information.
Limits
Per-request, daily, monthly and cumulative controls can be used as risk controls.
Refusal or delay
Requests can be delayed, rejected or blocked when checks fail, information is inconsistent or additional review is required.