GRVT’s AML/ATF Program reflects our dedication to integrity and responsibility in the digital asset industry. With a dedicated team of AML and risk specialists, we prioritize continuous training, oversight, and a culture of compliance.
Our risk-based strategy includes multiple layers of control to ensure your safety and peace of mind.
Customer Identification: Rigorous identification aligning with international standards like the Financial Action Task Force (FATF).
Risk-Based Approach: Assessing customers and beneficial owners against sanction lists and conducting discretionary screenings.
Continuous Monitoring: Detecting and acting on suspicious activity immediately.