KYC & AML Policy

Compliance & Identity Verification

Our commitment to regulatory compliance and security

Policy Overview

Arciel Labs, Inc. is committed to maintaining the highest standards of regulatory compliance, including Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. This policy outlines our requirements and procedures for identity verification and compliance.

KYC Requirements

All participants in the Arciel token sale and certain network activities must complete KYC verification.

Required Information

  • Full legal name
  • Date of birth
  • Residential address
  • Nationality and country of residence
  • Government-issued photo ID (passport, driver's license, or national ID card)
  • Proof of address (utility bill, bank statement, or government correspondence)
  • Source of funds declaration

Enhanced Due Diligence

For high-value transactions or participants from high-risk jurisdictions, we may require additional documentation and information as part of Enhanced Due Diligence (EDD) procedures.

Anti-Money Laundering (AML) Policy

Arciel maintains a comprehensive AML program designed to detect and prevent money laundering, terrorist financing, and other illicit activities.

Key Components

Risk Assessment

We conduct ongoing risk assessments to identify and mitigate money laundering risks associated with our products, services, customers, and geographic locations.

Transaction Monitoring

All transactions are monitored for suspicious activity. We employ automated systems and manual reviews to detect unusual patterns or behaviors.

Sanctions Screening

We screen all participants against international sanctions lists including:

  • OFAC (U.S. Office of Foreign Assets Control)
  • UN Security Council Consolidated List
  • EU Consolidated Financial Sanctions List
  • UK HM Treasury Sanctions List
  • Other relevant national and international sanctions programs

Suspicious Activity Reporting

We are required to report suspicious transactions to relevant financial intelligence units and regulatory authorities as required by applicable law.

Verification Process

1

Submit Information

Provide required documents and information through our secure verification portal

2

Review & Verification

Our compliance team reviews your submission and verifies authenticity

3

Approval

Once approved, you'll receive confirmation and can proceed with participation

Processing Time: Typical KYC verification takes 1-3 business days. During high-volume periods, it may take longer. Enhanced due diligence may require additional time.

Prohibited Activities

The following activities are strictly prohibited on the Arciel network:

  • Money laundering or terrorist financing
  • Fraud, market manipulation, or deceptive practices
  • Trading with sanctioned individuals, entities, or jurisdictions
  • Violating any applicable laws or regulations
  • Using Arciel services for illegal activities
  • Providing false or misleading information during KYC
  • Circumventing compliance procedures

Violation of these policies may result in account suspension, termination, asset freezing, and reporting to law enforcement authorities.

Data Privacy & Security

We take the protection of your personal information seriously:

  • All data is encrypted in transit and at rest
  • Access to KYC data is restricted to authorized compliance personnel
  • We comply with GDPR, CCPA, and other applicable data protection regulations
  • Data is retained only as long as legally required
  • Third-party service providers are carefully vetted for security and compliance

Compliance Questions?

For questions about KYC/AML procedures, contact our compliance team.

Contact Compliance Team

Last Updated: October 26, 2025