Customer identification
Applicable laws and risk controls may require identity checks before services can be enabled.
PURLX Guide
AML and Compliance Information
A general overview of the checks and information that may be required for responsible access to PURLX services.
Business verification
Company documents, ownership information, controlling persons, and authorized users may require review.
Transaction monitoring
Transactions may be screened or reviewed based on applicable rules and risk controls.
Additional documentation
Source-of-funds, source-of-wealth, transaction purpose, or other information may be requested where appropriate.
Restrictions and reviews
Certain transactions may be delayed, restricted, rejected, or escalated for further review.
Regulatory status
No registration, licence, regulator, or legal entity is stated until it has been independently verified and configured.