AML/KYC Public Notice
A summary of how Euroly verifies customers and monitors transactions to help prevent money laundering and terrorist financing.
Identity verification at onboarding
Before you can use your account, we verify your identity using a government-issued ID and a selfie liveness check, in line with Know Your Customer (KYC) requirements.
Ongoing monitoring
We continuously monitor transactions for unusual or suspicious activity (Know Your Transaction, or KYT), and screen customers against sanctions and politically exposed persons (PEP) lists.
Why we may ask for more information
We may occasionally ask you to confirm your identity again, explain a transaction, or provide additional documents. This is a normal part of our compliance programme, not a sign that you've done anything wrong.
Document refresh
We may periodically ask you to refresh identity documents that are approaching expiry, to keep your account in good standing.
Learn more
See our Privacy Policy for how we handle the personal data collected during this process.