Last updated 21 June 2026
AML / KYC Policy
ValtrixGo operates identity-verification and anti-money-laundering controls to keep the platform safe and compliant.
1. Identity verification
Before your first payout you must complete identity verification, which may include a government ID and a liveness or selfie check. Payouts are not released until verification is approved.
2. Screening
We screen against applicable sanctions and may decline service to individuals or regions where we are prohibited from operating.
3. Monitoring
We monitor for fraud, duplicate identities, and suspicious activity. We may pause accounts and request additional information where warranted.
4. Records
Verification records are retained as required by law and stored securely with restricted access.