Recovery Index maintains a risk-based AML program designed to prevent money laundering, terrorist financing, and sanctions evasion.
Customer identification
All customers complete identity verification through Onfido and screening against global sanctions and PEP lists.
Ongoing monitoring
Transactions are monitored continuously using Chainalysis and internal rules. Suspicious activity is escalated to our MLRO.
Reporting
We file suspicious activity reports and comply with information requests from competent authorities.
Training
All staff complete annual AML training. Compliance is overseen by a dedicated Money Laundering Reporting Officer.