AML Policy

1. Commitment

iRamp is committed to supporting the prevention of money laundering and terrorist financing across the operations its technology enables. Our platform is designed with compliance-first principles.

2. How our technology supports AML workflows

iRamp's infrastructure is designed to help businesses implement and document anti-money-laundering workflows, including:

• Customer onboarding, identity verification and KYC screening
• Business verification (KYB), UBO identification and corporate due diligence
• Sanctions screening, PEP checks and adverse media monitoring
• Transaction monitoring, behavioral analytics and risk scoring
• Source of funds and source of wealth collection and verification
• Record keeping, audit logs and end-to-end traceability

3. Scope of responsibility

iRamp provides technology that supports compliance processes. Each partner remains responsible for its own regulatory obligations, policies and supervisory relationships in the jurisdictions where it operates.

4. Cooperation

Where required by applicable law, iRamp cooperates with competent authorities and supports its partners in fulfilling reporting and record-keeping obligations.