GRVT has implemented an Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program as part of its commitment to maintaining a compliant digital asset platform.
GRVT prioritises fairness and transparency for business partners, clients, and the digital asset community.
How does it work
Our AML/ATF Program is designed to reflect our commitment to integrity, transparency and responsible conduct within the digital asset industry. With a dedicated team of AML and risk specialists, our AML/ATF program is built on a risk-based framework with multiple layers of safeguards designed to protect our users and our platform:
Risk-Based Screening and Due Diligence: Assessing customers against sanction lists and conducting discretionary screenings, where applicable.
Continuous Monitoring: Monitor, detect, escalate and address unusual or potentially suspicious activity in a timely manner.
Ongoing Training and Program Enhancement: Regular training, continuous review and improvement to our processes to ensure they remain effective and aligned with evolving market standards.