KYC
Customer verification
Identity checks may be required before exchange requests, withdrawals, or account changes.
Controls before transaction settlement.
Freez applies onboarding, AML review, sanctions screening, transaction monitoring, jurisdiction checks, and recordkeeping where required.
AML
Transaction monitoring
Requests may be reviewed for unusual activity, sanctions exposure, prohibited use, and source-of-funds concerns.
Records
Audit trail
Service requests, customer instructions, compliance records, and support communications may be retained as required.
Restricted activity
Freez does not support prohibited jurisdictions, sanctioned parties, darknet marketplace activity, ransomware payments, fraud, evasion of controls, or transactions designed to conceal beneficial ownership.