Last updated: January 2025
Tyvixom is committed to preventing money laundering, terrorist financing, and financial crime. This policy describes our customer due diligence procedures.
Establish a framework for identifying, assessing, and mitigating risks related to financial crime on the Tyvixom platform.
Full name, date of birth, email, phone, country of residence.
Government photo ID (passport, national ID, or licence) plus proof of address dated within 3 months.
Source of funds documentation, supplementary ID, or video verification for high-value accounts.
Tyvixom continuously monitors for:
Enhanced scrutiny for: Politically Exposed Persons, higher-risk jurisdictions, complex transaction patterns, and accounts exceeding defined value thresholds.
Tyvixom files SARs with relevant Financial Intelligence Units as required. Users are not notified of filed reports.
All users screened against OFAC, EU, UN, and other applicable sanctions lists. Matches trigger account restrictions.
KYC documents and transaction records retained minimum 5 years after account closure.
All Tyvixom compliance personnel receive regular AML training on regulations, red flags, and reporting.
Failure to verify identity or provide requested documents may result in restricted, suspended, or closed accounts.
Compliance: [email protected]