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Know Your Customer (KYC) & Anti-Money Laundering (AML) Policy

At Droitly, operated by SilkyKart LLC, we are firmly committed to maintaining the highest standards of integrity, compliance, and transparency in our operations. In alignment with international regulations and best practices, we enforce a strict Know Your Customer (KYC) and Anti-Money Laundering (AML) policy to help prevent fraud, identity theft, money laundering, tax evasion, terrorist financing, and other financial crimes.

1. Identification Requirements

Before providing any of our services, each client is required to submit the following documentation for identity verification:

a. Government-Issued Photo Identification

Accepted documents include:

  • Passport
  • National ID card
  • Driver’s license

Requirements:

  • Must be valid (not expired)
  • Must include a clear photograph
  • Name must match the details submitted in the service order

b. Proof of Residential Address

Accepted documents include:

  • Recent utility bill
  • Bank statement
  • Government-issued letter or tax bill

Requirements:

  • Must be dated within the last 3 months
  • Must clearly show the client’s full name and current address

c. Selfie Verification (Optional but may be required)

We may request:

  • A selfie of the client holding their ID document
  • A handwritten note displaying the current date

This step helps verify ownership of submitted identification.

2. Document Review Process

All KYC documents submitted to Droitly are manually reviewed by our compliance team. We may contact you for additional information or resubmission if:

  • The documents are unclear, cropped, or appear to be tampered
  • The name or address does not match the provided details
  • The ID is expired or appears suspicious
  • The client is located in a high-risk or sanctioned country

We reserve the right to refuse service at any stage if we are unable to verify the client’s identity to a satisfactory level.

3. Compliance with International AML Laws

Droitly complies with relevant AML and counter-terrorist financing laws and regulations in the jurisdictions where we operate.

We do not accept clients who:

  • Appear on international watchlists or sanctions (e.g., OFAC, UN, EU, FATF)
  • Use fake identities or falsified documents
  • Attempt to conduct fraudulent or illegal activity
  • Reside in or originate from jurisdictions under international sanctions

If suspicious activity is detected, we reserve the right to:

  • Freeze accounts or delay service delivery
  • Terminate services without refund
  • Report the activity to appropriate authorities or regulatory agencies

4. Data Protection

All client documents and personal information are handled with strict confidentiality and in accordance with applicable data protection and privacy laws.

  • Documents are stored securely
  • Access is restricted to authorized compliance staff only
  • We will never share your data with third parties, except when required by law or regulatory request

5. Client Responsibility

By using our services, you agree to:

  • Provide truthful, accurate, and complete documentation
  • Cooperate with KYC and verification requests
  • Accept responsibility for the legitimacy of the documents submitted
  • Update your information as needed or upon request

Providing false or misleading information will result in immediate termination of service and may carry legal consequences.

6. Ongoing Monitoring

To remain compliant with evolving laws and regulations, Droitly may conduct periodic reviews of existing clients. In such cases, you may be required to:

  • Re-submit identification or address documents
  • Provide further clarifications or verification

Failure to comply with ongoing KYC requests may result in service suspension or cancellation.

Contact Us

If you have any questions about this KYC & AML Policy or need assistance with document submission, please contact us:

📧 Email: info@droitly.com

🌐 Website: www.droitly.com