KYC / AML Summary
Effective: 30 June 2026
Web3 Serv applies identity verification (KYC) and anti-money-laundering (AML) controls proportionate to risk. Most of the platform needs no verification; checks apply only to sensitive flows. This summary explains our approach.
1.When verification applies
Identity verification is required only for sensitive flows — for example qualified-investor (Deal Room) access and any future token-related features. Browsing, the talent and partner marketplaces, the academy, and Trust Mark intake do not require it.
2.Our provider
Verification is performed by a licensed third-party provider (Sumsub). We do not collect or store identity documents, selfies, or other sensitive verification data in our systems — those remain with the provider.
3.What we store
We store only a unified status (e.g. approved / pending) and an applicant identifier. Provider webhooks are rejected unless their signature is valid (fail-closed).
4.AML posture
Regulated financial services (on/off ramps, trading/OTC, custody, crypto payments) are offered only through a licensed entity or licensed partner, never self-custodied, and only when those surfaces are enabled. Sanctions and AML screening apply on those surfaces — see our Sanctions Policy.
5.Status
Verification is disabled by default and activates only once the provider keys are configured. It is not a public offering and does not change the utility-only, off-by-default status of any token.