KYC / AML Policy

Policy Overview

QWEZO AI ASSISTANTS LIMITED is committed to preventing money laundering, terrorist financing, and other financial crimes through robust KYC and AML procedures.

Customer Due Diligence

We verify customer identity through:

• Government-issued identification documents
• Proof of address verification
• Business registration documents for corporate clients
• Beneficial ownership identification

Monitoring and Reporting

We continuously monitor transactions and report suspicious activities to relevant authorities in accordance with applicable laws and regulations.

Contact Information

For KYC/AML compliance matters, please contact us at:

Email: compliance@qwezo.ai
Address: [Coming Soon]