11.2 Regulatory Compliance (KYC / AML)

SyFu is built for global operations and adheres to regional financial and data regulations.

• KYC (Know Your Customer)

  • Required for high-value usage and withdrawals.

  • Requires passport, proof of address, or equivalent documents.

• AML (Anti-Money Laundering)

  • Fraud detection algorithms monitor unusual transactions.

  • High-risk activity is immediately flagged → withdrawal hold & review.

• PSD2 / Open Banking

  • Data is retrieved only via official APIs (e.g., Salt Edge, other certified providers).

  • Fully compliant with international security standards.