Wealt takes anti-money laundering (AML) compliance seriously. We are required by law to prevent our platform from being used for money laundering or terrorist financing.
AML measures we implement
Identity verification (KYC): Every investor must verify their identity with a government-issued ID and a live selfie before investing
Sanctions screening: All investors are screened against global sanctions lists, politically exposed persons (PEP) lists, and adverse media databases
Source of funds: For larger investments, we may request documentation showing the source of your investment capital
Ongoing monitoring: We monitor for suspicious patterns and report as required by regulators
What this means for you?
KYC verification and Proof of Address are mandatory before you can invest - no exceptions. In some cases, we may ask additional questions about the source of your funds.
These measures protect you and all investors on the platform.
We use SOC 2-certified identity verification platforms globally. Your personal data is encrypted and processed in compliance with GDPR. Wealt receives the verification status, and when successful, details of your identity to comply with FCA requirements - not your raw documents.