To comply with anti-money laundering (AML) laws, U.S. telecom regulations, onboarding requirements, we maintain a strict Know Your Customer (KYC) policy.
To onboard a client, we require:
Full legal business name, entity type, and EIN
Business address and primary contact details
Copy of business license or registration
Valid government-issued photo ID for all beneficial owners (≥25% ownership)
Description of messaging use-case (i.e., lead gen, appointment reminders, etc.)
All submitted documents are verified through automated and manual review. We screen each applicant against:
OFAC Sanctions Lists
PEP (Politically Exposed Persons) databases
Adverse media and criminal watchlists
EDD is triggered for:
High-volume or high-risk traffic
International businesses
Financial services or adult industry use-cases
EDD includes business background checks, source-of-funds review, and justification of campaign use-case.
We retain all KYC documents and messaging logs for at least 5 years. Messaging usage is monitored for fraud, abuse, or deviation from the declared campaign.
We reserve the right to reject or terminate any client for failure to comply with our KYC/AML policy.
