Last updated: January 2025
Hyper Flow maintains strict anti-money laundering and customer verification procedures.
Detect and mitigate financial crime risk on the Hyper Flow platform.
Name, DOB, email, phone, country.
Photo ID + address proof (≤3 months).
Source of funds, video verification for high-value Hyper Flow accounts.
Enhanced due diligence: PEPs, high-risk jurisdictions, complex patterns.
Filed with relevant FIUs. Users not notified.
OFAC, EU, UN screening. Matches = restrictions.
5+ years post-closure.
Regular AML training for Hyper Flow compliance staff.
Account restriction, suspension, or closure.