AML / Anti-Fraud Policy
Last Modified: August 1, 2025
Introduction
Money laundering and fraud are serious crimes that damage both our community and the integrity of our business. At Drimvix, we work closely with our payment provider’s support team to identify, prevent, and address any such unlawful activities. Strong internal controls and procedures are in place to ensure the safety of our platform.
What is Money Laundering?
Money laundering is the process of disguising the origin of funds obtained through illegal activity. Typically, this involves channeling illicit money through legitimate transactions to make it appear as though it comes from lawful sources. The process takes “dirty” money and makes it look “clean.”
Drimvix strictly prohibits any attempt to use its services for money laundering. Advanced systems, clear policies, and strict procedures are employed to prevent and detect such misuse.
What is Fraud?
Fraud is the act of illegally obtaining money or assets through deception or misrepresentation.
Fraudulent behavior is not tolerated at Drimvix. We have multiple layers of policies, monitoring systems, and preventive measures designed to recognize and stop fraudulent activity.
How Does Drimvix Mitigate These Risks?
Our platform is safeguarded by a combination of human expertise, advanced technology, and a close partnership with our payment processor. Together, these elements help us investigate and respond to any suspicious behavior or financial transactions.
We remain alert to potential “red flags,” such as:
- Multiple card payment attempts under different names
- Unusually rapid purchase activity
- Transactions from flagged or high-risk IP addresses
- Accounts with suspicious characteristics (e.g., recently created profiles or those linked to unreliable email providers)
Payments originating from sanctioned countries are blocked. If a user or transaction is found to be associated with a sanctioned individual, entity, or jurisdiction, we take the appropriate legal measures, which may include terminating transactions.
What Happens When Suspicion Arises?
If suspicious behavior is identified or reported, our team conducts an immediate investigation. Based on the findings, we may suspend the account or transaction involved, escalate the matter further, and, when required, notify law enforcement. We also cooperate fully with government authorities in handling such cases.