Alphadevtech is committed to the highest standards of anti-money laundering (AML) and counter-terrorism financing (CTF) compliance.
All users must complete identity verification, including government-issued ID and proof of address, before making financial transactions.
We monitor user transactions for suspicious patterns and flag those that exceed thresholds or appear inconsistent with typical behavior.
We reserve the right to report any suspicious transactions to relevant authorities in accordance with applicable law.
Ongoing risk assessments are conducted to ensure our platform is not misused for illicit purposes.
Our team is trained to identify and handle AML/CTF risks and remain updated on regulatory requirements.
Transaction and identity records are retained securely for a minimum of 5 years to comply with financial regulations.
Accounts involved in suspicious activity may be suspended or closed, and the relevant information reported to authorities.
For questions about our AML/CTF compliance, contact support@alphadevtech.com.
Effective Date: November 15, 2025