# kyc-aml

🛡️ KYC & AML Compliance

At KodevAI, we prioritize both innovation and integrity. To foster a secure ecosystem for all users — including token holders, contributors, and developers — we adhere to Know Your Customer (KYC) and Anti-Money Laundering (AML) best practices.

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🔍 Why KYC & AML Matter

In a decentralized world, trust must be built through transparency and security. Our KYC/AML framework is designed to:\
• Prevent fraud, identity theft, and impersonation\
• Block illicit financial activities (e.g., money laundering, terrorist funding)\
• Comply with jurisdictional laws for token sales and platform access\
• Enable secure onboarding for DAOs, investors, and power users

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✅ KYC Policy Overview

We partner with reputable verification services to ensure a smooth and secure KYC process. Key checkpoints include:\
• Basic Identity Verification\
Government-issued ID and facial recognition for high-tier participants\
• Wallet Linking\
Non-custodial wallet addresses are tied to verified user IDs in applicable scenarios\
• Geographic Restrictions\
Users from sanctioned regions may be restricted from participating in token-related activities\
• Data Retention\
Only minimal, encrypted identity data is stored and retained strictly per regulatory standards

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🧠 AML Monitoring & Risk Control

KodevAI uses automated tools and human audits to detect suspicious activity. AML measures include:\
• Transaction Monitoring\
Unusual on-chain activity (high volume, patterns) is flagged for review\
• Token Sale Vetting\
Large purchases during public token sales may require enhanced due diligence\
• Blacklist Integration\
Cross-checking addresses and activity against known blacklists and high-risk sources\
• Activity Throttling\
Preventing wash trading, Sybil attacks, or abnormal behaviors on the platform

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🏛️ Regulatory Alignment

KodevAI’s compliance roadmap is aligned with:\
• FATF Recommendations\
• FinCEN Guidelines (U.S.)\
• EU AML Directives\
• Indian PMLA (for local compliance)

We adjust protocols as global crypto compliance standards evolve.

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🤝 Transparency With the Community\
• We openly publish our KYC requirements before any major token event.\
• All contributors, advisors, and founders undergo internal KYC screening.\
• We DO NOT sell or share KYC data with any third parties for marketing or profit.

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By enforcing KYC and AML policies, KodevAI builds a trusted foundation for a global, compliant, and future-proof ecosystem.
