1. Purpose

EXVORA AI maintains identity and transaction controls designed to reduce the risk of fraud, money laundering, terrorist financing, sanctions violations and other prohibited activity.

2. Identity Verification

Where required, users may be asked to provide identity information and supporting documentation. Verification requirements may vary depending on account activity, jurisdiction and applicable requirements.

3. Transaction Monitoring

Transactions and account activity may be reviewed using automated and manual controls to identify unusual or potentially prohibited activity.

4. Enhanced Due Diligence

Additional information or verification may be requested where risk indicators require enhanced due diligence.

5. Restricted Activity

Users must not use EXVORA AI for fraud, sanctions evasion, money laundering, terrorist financing, market manipulation or any other unlawful activity.

6. Cooperation

Where legally required, EXVORA AI may cooperate with competent authorities and provide information in accordance with applicable law.

7. Account Restrictions

Accounts or transactions may be delayed, restricted, suspended or rejected where necessary for security, compliance or risk management.