In the case of detection of transactions related to money laundering, obtained by criminal means, sanctions, financing of terrorism and the creation of weapons of mass destruction. To identify such transactions, we use the GetBlock.net service. If the AML risk for a transaction from your application exceeds 70% (inclusive), the service has the right to:
Stop the payment on the application associated with your transaction;
Request the user to verify their identity, for example, a photo or video with a document confirming the user’s identity (Selfie), as well as any other data associated with this transaction;
Request from the user a Screenshot or video from the personal account of the wallet from which the user sent the cryptocurrency;
Block the account and all details associated with the user, as well as transfer all available data to law enforcement agencies, monitoring, exchanges and payment systems;
Block and hold the user’s funds until the origin of the funds is revealed and the user provides all the documents requested by the service and data on his transaction;
The Service will return cryptocurrency or other funds only to the details from which the transfer was made, and only after a full check by the Service’s Security Service of this transaction, documents and data provided by the user;
If the user does not provide the requested data and information and does not respond to service requests within 6 calendar months from the date of creation of the application, the withheld funds are not returned, and are considered payment and cover the costs of investigating the origin of the user’s transaction funds.