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For the complete documentation index, see llms.txt. This page is also available as Markdown.

KYC/AML & Sanctions

Purpose

Prevent misuse and comply with obligations while preserving operational clarity.

WorldX implements:

  • Identity verification tiers

  • Sanctions screening

  • Transaction monitoring

  • Suspicious activity review workflows

Users are informed about:

  • What each tier enables

  • What triggers reviews/holds

  • Dispute escalation paths and communications

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