Effective date: January 19, 2026
We maintain controls to detect and deter money laundering, terrorist financing, sanctions evasion, and other illicit activity across the platform.
Users may need to complete identity verification, including government ID, liveness checks, and proof of address where applicable. Verification is performed through vetted providers and governed by our Privacy Policy.
We screen users against sanctions, watchlists, and politically exposed person (PEP) lists during onboarding and on a periodic basis.
Trading activity, deposits, withdrawals (when applicable), and API actions may be monitored for anomalous patterns, structuring, or indicators of illicit activity.
Enhanced due diligence may be applied based on geography, activity profile, counterparties, asset types, or other risk factors. We may request additional documentation when risk thresholds are met.
We comply with applicable laws and may file required reports with competent authorities. We cooperate with lawful requests consistent with our legal obligations.
Identity and screening data are handled under least-privilege access, encrypted at rest and in transit, and retained only as needed for legal, compliance, and security purposes.
You must provide accurate information, update details when they change, and refrain from using the platform for prohibited activity. Misrepresentation or refusal to provide requested information may lead to suspension or termination.
Questions about AML or KYC? Reach us at compliance@insterboost.com.