Corlusu is committed to preventing money laundering, terrorist financing and other financial crime, and to complying with all applicable anti-money laundering (AML) laws and regulations.
We carry out identity verification (KYC) and, where applicable, verification of business customers (KYB) before and during the business relationship. We collect and verify identifying information and monitor transactions for suspicious activity.
We monitor transactions and may flag, restrict or report suspicious activity to the relevant authorities in accordance with our legal obligations.
We maintain records of verification and transactions for the period required by applicable law and regulation.
We screen customers and transactions against applicable sanctions lists and will not provide services where prohibited.
For AML-related enquiries, contact our compliance team at admin@corlusu.com.
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