MsafiriiMoney is committed to preventing money laundering, terrorist financing, and fraud through our Anti-Money Laundering (AML) and Know Your Customer (KYC) program.
All users must complete identity verification, including government-issued ID, proof of address, and source-of-funds information, before sending or receiving transfers.
We monitor transactions for suspicious activity, unusual patterns, and risk indicators. Transactions may be delayed, held, or reported to regulators as required by law.
Where required, we file Suspicious Activity Reports (SARs) with relevant regulatory authorities. We do not notify users when a SAR has been filed.
We retain KYC and transaction records for the period required by applicable financial regulation.
By completing onboarding, you consent to our collection, verification, and monitoring of your information for AML/KYC compliance purposes.