AML Policy

Valtier maintains risk-based transaction monitoring to detect and prevent illicit use of the platform, consistent with a no-account, privacy-first model.

Risk-based approach

Rather than collecting identity documents up front, Valtier applies automated risk scoring to transactions and may request additional verification or decline a swap flagged as high risk.

Prohibited use

Valtier may not be used for money laundering, terrorist financing, sanctions evasion, or any other illegal activity. Accounts or transactions found in violation will be blocked.

Sanctions compliance

Valtier screens transactions against applicable sanctions lists and reserves the right to refuse service where required by law.