AML & KYC Summary

Last updated: January 2026

Overview

Tradva Technologies LLC is committed to maintaining the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. As a software provider, we support our clients in implementing robust AML/KYC procedures.

Important Notice

Tradva Technologies is a software development company and is NOT a broker. We do not hold client funds, process financial transactions, or provide financial services directly to end-users. Our platform is provided to licensed and regulated financial institutions who are responsible for their own AML/KYC compliance.

KYC Tools & Features

Our platform includes integrated KYC tools that support:

Identity Verification: Integration with leading KYC providers (Sumsub, Veriff, IDmission)
Document Verification: Automated document scanning and validation
Address Verification: Proof of address documentation
PEP Screening: Politically Exposed Persons database checks
Sanctions Screening: Global sanctions list verification

AML Monitoring

Our platform provides tools for:

Transaction Monitoring: Real-time suspicious activity detection
Threshold Alerts: Automated alerts for large or unusual transactions
Audit Trails: Comprehensive logging of all activities
Reporting Tools: SAR and regulatory reporting capabilities

Client Responsibilities

Brokers and prop firms using Tradva are responsible for:

Obtaining and maintaining appropriate licenses
Implementing AML/KYC procedures compliant with their jurisdiction
Training staff on AML/KYC requirements
Filing regulatory reports as required
Maintaining records as required by law

Compliance Support

We provide documentation and support to help our clients configure AML/KYC features according to their regulatory requirements. Our team can assist with integration of third-party compliance providers.

Contact

For questions about AML/KYC features, please contact: compliance@tradva.com