How SireNet Global Solutions LTD verifies identity and manages regulatory, fraud and financial-crime risk. This document forms part of your agreement with SireNet Global Solutions LTD.
1Our commitment
SireNet Global Solutions LTD is committed to operating a secure, compliant platform. We maintain identity verification, transaction monitoring and risk controls designed to prevent fraud, money laundering and financial crime, and to meet applicable regulatory obligations.
2Identity verification (KYC)
We operate a Know Your Customer (KYC) programme for individuals and businesses.
- Verification may require government ID, proof of address and business documents.
- Verification levels (tiers) determine which services and limits are available.
- We may re-verify accounts periodically or when risk indicators arise.
3AML & sanctions
We apply anti-money-laundering (AML) controls, sanctions and watchlist screening, and transaction monitoring. Activity that appears suspicious may be paused, investigated and — where required by law — reported to the relevant authorities.
4Risk controls
We use velocity checks, duplicate detection, device and behavioural signals and manual review for sensitive services. These controls may delay or decline transactions to protect users and the platform.
5Your responsibilities
You must provide accurate verification information and keep it current. Providing false information, or attempting to circumvent verification, will result in account action and may be reported.
6Data & contact
Verification data is handled in line with our Privacy Policy. For compliance questions, contact admin@sirenetsolution.com.