Our Commitment to Transparency and Security
At Remotify, we are committed to maintaining a secure, transparent, and compliant platform by adhering to international Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. These policies help ensure that all transactions on our platform are legitimate, secure, and aligned with global financial standards.
Anti-Money Laundering (AML) Policy
Our AML policy includes rigorous procedures to monitor and evaluate the activities conducted on our platform. These measures are designed to uphold compliance and protect all users. Key elements of our AML practices include:
- Verification of Project Legitimacy:
Each project submitted to our platform undergoes manual review to confirm its authenticity and adherence to our guidelines. - Transaction Monitoring:
We actively monitor transaction patterns, including the frequency and pricing of projects, to ensure they align with the scope and nature of the work. - Compatibility Checks:
We assess the alignment between businesses and freelancers to confirm that both parties are professionally compatible. - Financial Partner Compliance:
We strictly comply with the policies of the payment providers and banks we work with. Entities or individuals from restricted countries or industries are not allowed to participate on our platform.
Know Your Customer (KYC) Policy
We implement KYC procedures to verify the identities of all users before payments are processed. This ensures that only verified individuals and businesses can access the platform and conduct transactions.
- Identity Verification Before Payment:
All users are verified through a trusted third-party KYC service provider before any payment is processed. This adds an additional layer of security to the platform. - Secure Storage and Processing:
KYC data is securely stored and managed by our service provider, ensuring it is processed in compliance with GDPR regulations. - Manual and Automated Reviews:
While most verification steps are automated, manual checks are performed when necessary to maintain the highest standards of security and compliance.
What We Don’t Support
To maintain the integrity of our platform:
- We do not support entities or individuals involved in activities restricted by our financial partners or international regulations.
- Only legitimate businesses and freelancers engaged in lawful work are permitted to use our platform.
Data Security and Privacy
Protecting user data is a top priority for Remotify.
- All data collected during the KYC process is securely processed and stored in compliance with the EU General Data Protection Regulation (GDPR).
- We use advanced security infrastructure to ensure the confidentiality of sensitive information.
Building Trust Through Compliance
Our robust KYC and AML policies ensure:
- Transactions on the platform are legitimate and secure,
- Users are protected against fraud and unlawful activities,
- Remotify complies with international financial standards and the policies of its payment partners.
These measures reinforce trust and transparency, enabling us to provide a safe and reliable platform for all our users.
Frequently Asked Questions
What is KYC?
KYC, or Know Your Customer, is a process that verifies the identity of users to prevent fraud and ensure that only legitimate individuals and businesses use the platform.
When is KYC conducted?
KYC verification is performed before any payment is processed on the platform.
How does AML work on Remotify?
Our AML policies involve project verification, transaction monitoring, and strict adherence to the compliance policies of our financial partners.
Is my data secure?
Yes, all data is securely stored and processed in compliance with GDPR regulations by our trusted KYC service provider.
Do you work with restricted entities or countries?
No, we strictly adhere to the policies of our financial partners and do not engage with restricted entities, individuals, or regions.
Contact Us
For further information regarding our KYC and AML policies, please contact us:
info@remotify.co