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AML & KYC Policy

Anti-Money Laundering Framework

Compliance Protocol 7.1
FATF Standards • Global Financial Intelligence

01. Policy Objective

VortiFX maintains a zero-tolerance policy regarding money laundering and the financing of terrorism. Our framework is designed to detect and prevent suspicious activities.

02. Identity Verification (KYC)

Level 1

Basic verification for Demo access.

Level 2

Full biometric ID verification for Live liquidity access.

Global Risk Node Active