Last update: January

Involvement of Finayze ®

Finayze ® is engaged in the active fight against money laundering (AML — Anti-Money Laundering) & the financing of terrorism (CFT). Our system complies with European directives & FATF recommendations.

Transaction Monitoring

All transactions carried out via Finayze ® are subject to automated & human monitoring. Any suspicious behavior or inconsistent with the borrower's declared profile triggers an internal alert.

Transactions likely to present an AML risk are subject to in-depth analysis before any funds are released.

Reporting obligations

In accordance with regulations, Finayze ® is required to report any suspicious transaction to the competent authorities, without first informing the customer concerned.

Risk profile

Each client is assigned an AML risk profile based on the information provided, the nature of the transactions, the geographic area & the regulatory criteria in force. This profile may evolve over the course of the commercial relationship.

Refusal & termination

Any proven attempt at money laundering will result in the immediate refusal of the request, termination of the current contract & reporting to the competent authorities.

Internal training

All Finayze ® staff are trained annually in AML/CFT procedures. A compliance manager is designated & responsible for the application of this policy.

For any questions relating to this document, you can contact us at the following address: contact@finayze.com.