1. Monitoring
All incoming and outgoing transactions are checked against risk signals including sanctions exposure, mixer usage patterns and anomaly scoring.
Compliance / Risk
KYC / AML Policy
2. Trigger Events
Requests may move to manual review due to wrong network, underpayment/overpayment, expired quote, suspicious source addresses or unusual behavior.
3. KYC Requests
For elevated-risk cases, we may request additional user information before completing payout, in accordance with applicable regulations.
4. Resolution Flow
Manual review includes request verification, transaction tracing and compliance checks. Processing time depends on case complexity.
5. Reporting
Where required by law, suspicious activity may be reported to competent authorities.
6. Contacts
Compliance support: @excurses_bot or [email protected].