1. Introduction 
Verity Markets Ltd ("Company") is committed to preventing money laundering, terrorist financing, and any form of financial crime. We comply with all applicable international AML regulations and industry best practices.

2. Risk-Based Approach 
We apply a risk-based approach to identify, assess, and mitigate money laundering risks associated with our clients, transactions, and geographic exposure.

3. Customer Due Diligence (CDD) 
Before onboarding any client, we conduct identity verification procedures, including:
- Government-issued identification verification 
- Proof of address validation 
- Risk profiling based on jurisdiction and activity 

4. Ongoing Monitoring 
Client accounts and transactions are continuously monitored for suspicious activity, including:
- Unusual trading patterns 
- Large or inconsistent deposits/withdrawals 
- High-risk jurisdictions 

5. Suspicious Activity Reporting 
Any suspicious activity identified will be escalated internally and, where required, reported to relevant regulatory authorities.

6. Record Keeping 
All client identification and transaction records are securely maintained for a minimum period as required by applicable laws.

7. Employee Training 
Staff are regularly trained to identify and prevent financial crime risks.

8. Compliance Officer 
A designated Compliance Officer oversees AML implementation and ensures adherence to regulatory obligations.

9. Policy Review 
This policy is reviewed periodically to ensure continued compliance with evolving regulations.

Contact: compliance@veritymarkets.com