Purpose
At UnifiedVision, PTY LTD, we are committed to preventing the misuse of our platform for money laundering, terrorism financing, or other illicit activities. This policy outlines our measures to ensure compliance with international AML standards and safeguard our customers and business.

Our Commitments

1. Transaction Monitoring We actively monitor transactions to identify suspicious activities, including unusually large purchases, frequent small transactions, or activity from high-risk jurisdictions.
Transactions exceeding a defined threshold will undergo additional review in line with regulatory requirements.

2. Compliance with Regulations
UnifiedVision, PTY LTD complies with applicable laws and regulations in the jurisdictions where we operate. We work closely with relevant authorities and file reports of suspicious activities as required.

3. Customer Due Diligence
We implement a robust "Know Your Customer" (KYC) program to verify customer identities and assess the risks associated with their transactions. Enhanced due diligence is conducted for higher-risk customers.

4. Sanctions Screening
All transactions are screened against international sanctions lists to ensure compliance with global standards.

5. Employee Training
Our team receives ongoing training to identify and respond to potential money laundering risks effectively.

6. Record Retention
We maintain detailed records of customer transactions and compliance efforts for a minimum of five years, as required by law.

Customer Assurance
UnifiedVision, PTY LTD is dedicated to providing a secure and compliant platform for our customers. By adhering to rigorous AML policies, we ensure that our operations meet the highest ethical and regulatory standards.