Legal

AML Policy

This page sets out operating terms and controls for Pairora services at pairora.org.

1

AML framework

Pairora applies anti-money laundering controls proportionate to the customer profile, transaction request, asset route, and supported jurisdiction.

2

Screening

Screening may include sanctions, politically exposed person checks, adverse media indicators, blockchain risk signals, and high-risk jurisdiction review.

3

Monitoring

Transaction behavior may be monitored for unusual volume, repeated structuring, inconsistent route use, risky counterparties, or unsupported wallet activity.

4

Refusal and reporting

Pairora may refuse, freeze, delay, cancel, or report activity where required by law or internal AML procedures.