Anti-Money Laundering (AML) Policy

Our Commitment

Jandify Global is committed to complying with all applicable anti-money laundering (AML) regulations and the prevention of financial crime. We will not knowingly facilitate money laundering, terrorist financing, or any other financial crime.

Know Your Customer (KYC)

• •Clients making high-value payments (NGN 500,000+ or USD/EUR 500+) may be required to complete identity verification
• •Accepted ID types include international passports, national ID cards, and drivers licences
• •A selfie matching the ID may also be required
• •KYC verification is reviewed by our compliance team within 24 hours
• •Payments are held until KYC is approved for qualifying transactions

Suspicious Transaction Monitoring

• •We monitor payment patterns for unusual activity including large single payments, rapid successive transactions, and payments from flagged regions
• •Suspected fraudulent transactions are blocked and logged
• •Our team may contact you to verify the source of funds for high-value payments

Fraud Prevention Measures

• •IP-based duplicate account detection
• •Idempotency keys to prevent double-charging
• •Document authenticity flags — suspicious documents are held for review
• •Sanctions screening against international watchlists

Reporting

We reserve the right to report suspicious activity to relevant financial regulatory authorities. Clients who are found to have submitted fraudulent documents or made payments from proceeds of crime will be permanently banned and reported to the appropriate authorities.

Contact

AML-related queries can be directed to info@jandifyglobal.com. We take all AML concerns seriously and will respond within 2 business days.