KYC & AML at RVA Exchange
Comprehensive compliance framework designed to meet international regulatory standards.
Comprehensive compliance framework designed to meet international regulatory standards.
RVA Exchange operates under the principle that financial integrity is inseparable from innovation. Our KYC and AML framework is designed to protect users, partners, and regulators by ensuring that only verified, legitimate participants engage on our platform. Transparency and accountability underpin every aspect of our compliance programme.
All users of RVA Exchange must complete KYC verification before trading. This ensures compliance with global anti-money laundering laws and protects the integrity of the marketplace.
Users provide government-issued ID, biometric checks, and proof of address for comprehensive identity validation.
Automated and manual checks assess user risk level based on various factors including transaction patterns and geographic location.
Applied to high-risk users, politically exposed persons (PEPs), and institutional clients with additional verification requirements.
Profiles reviewed regularly; expired documents must be updated to maintain compliance and account status.
Our AML programme meets the expectations of FATF, EU AMLD, FinCEN, and other leading frameworks. It combines automated monitoring with human oversight to detect, report, and prevent illicit activity.
Real-time screening for suspicious activity and unusual patterns using advanced algorithms and behavioral analysis.
Users checked against international sanctions and watchlists including OFAC, EU, UN, and other global databases.
Suspicious transactions escalated to regulators where required, with comprehensive documentation and audit trails.
AML programme reviewed annually by accredited auditors to ensure compliance with evolving regulatory requirements.
RVA Exchange's compliance framework is designed for institutions. Detailed reporting, audit trails, and optional integration with third-party compliance tools ensure seamless alignment with global financial standards.
Complete audit trails available to institutional clients with detailed transaction history and compliance reporting.
Comprehensive governance oversight of KYC/AML policy with regular updates and stakeholder involvement.
Regular updates to align with FATF and regional laws, ensuring compliance with evolving regulatory requirements.
KYC data is handled under strict data protection protocols. Personal information is encrypted in storage and transit, and never shared outside compliance obligations. RVA Exchange complies with GDPR and equivalent global privacy standards.
All compliance policies are approved through RVA governance. Updates and revisions are published transparently, and policy documents are archived for public reference.
Complete your KYC verification and join a marketplace that prioritises security, transparency, and compliance.