WAYAKI
AML & Financial Crime Policy
This is a customer-facing overview. It does not replace Wayaki's internal control manual or any policy required by a regulator or licensed partner.
Our commitment
Wayaki does not permit its services to be used for money laundering, terrorist financing, sanctions evasion, fraud, trafficking, or other unlawful activity.
Core controls
- Risk-based customer identification and verification.
- Screening against applicable sanctions and politically exposed person information.
- Monitoring for unusual, inconsistent, or potentially unlawful activity.
- Enhanced review for higher-risk customers, locations, products, or activity.
- Documented escalation, investigation, record retention, and lawful reporting processes.
- Training, access controls, independent review, and periodic program updates.
Customer responsibilities
Customers must provide accurate information, use only accounts and funds they are authorized to use, respond to reasonable information requests, and never use Wayaki to hide the origin, ownership, destination, or purpose of funds.
Account action
Wayaki may delay, reject, restrict, freeze, or report activity when required by law, a valid authority, or applicable partner controls. Where legally permitted, support can explain the next steps, but some reviews cannot be disclosed.
Report a concern
Send suspected misuse or fraud to support@wayaki.com. Never include passwords, PINs, or one-time codes.