1. Identification Requirements

Before processing any orders or providing services, clients must submit valid identification:

• Government-issued photo ID

  • Passport, national ID card, or driver’s license

  • Must be valid (not expired)

  • The name must match the order details

• Proof of residential address

  • Utility bill, bank statement, or official government document

  • Must be issued within the last 3 months

  • Must clearly display the client’s full name and address

• Selfie verification (optional but may be requested)

  • A photo of the client holding their ID and a handwritten note with the current date

  • Used to confirm document ownership

2. Document Review Process

All submitted documents are manually reviewed by Saforist’s compliance team. Additional details may be requested if:

• Documents are unclear, altered, or incomplete

• The name or address does not match the order

• The ID appears fraudulent or invalid

• The client is based in a high-risk or sanctioned jurisdiction

Saforist reserves the right to deny services at any stage if identity verification cannot be reasonably established.

3. Compliance with International AML Laws

Saforist fully complies with AML regulations in the jurisdictions where we operate. We will not accept clients or payments from individuals or entities that:

• Appear on international sanctions lists (e.g., OFAC, UN, EU)

• Engage in illegal activity, fraud, or financial crime

• Submit false, misleading, or incomplete information

If suspicious activity is identified, Saforist reserves the right to:

• Freeze accounts or withhold services

• Report the matter to relevant regulatory authorities

• Terminate the client relationship without refund

4. Data Protection

All KYC documents are securely stored and handled in accordance with global data protection standards. Saforist does not share personal information with third parties unless legally required by regulators or law enforcement.

5. Client Responsibilities

By using our services, clients agree to:

• Provide accurate and truthful information

• Keep documentation updated when requested

• Accept full responsibility for the authenticity of submitted documents

Submitting false or misleading information may result in immediate service termination and possible legal consequences.

6. Ongoing Monitoring

To ensure compliance, Saforist may periodically review existing client records. Clients may be required to re-submit identification or provide additional details if their risk status changes.

Contact Us

For questions or concerns about this KYC/AML Policy, please reach us at:

📧 support@saforist.com
🌐 www.saforist.com