Trade, AML and KYC Policy

Version 1.0 · Effective 2026-09-29

KYC Requirements

Business profiles may be required to submit identity and business verification documents before activating certain transaction capabilities.

Screening and Risk Flags

Listings and trade activity are screened for restricted goods and anomalous behavior. Risk flags can trigger hold, escalation, or manual review actions.

Recordkeeping

Tambo maintains append-only operational logs related to compliance decisions, case notes, and safety actions to support internal governance and lawful process.

Manual Review Actions

Compliance reviewers may approve, reject, request information, hold, or escalate flagged entities based on policy and submitted evidence.