ANTI‑MONEY LAUNDERING (AML) AND KNOW YOUR CUSTOMER (KYC) POLICY

Effective Date: 20th.Feb.2022
Company: Giant Hunter AI (gianthunterai.com)
Registered in: United Kingdom

1. Introduction
Giant Hunter AI is committed to preventing financial crime, including money laundering, terrorist financing, and other illicit activities. This AML and KYC Policy outlines our compliance obligations in accordance with UK regulations, including the Money Laundering Regulations 2017, the Proceeds of Crime Act 2002, and guidance from the Financial Conduct Authority (FCA).

2. Customer Identification & Verification (KYC)
To ensure regulatory compliance, we implement a strict KYC process, requiring all customers to:
- Provide a valid government‑issued identification document (passport, driving license, or national ID card).
- Submit proof of address (utility bill, bank statement, or official government correspondence) not older than three months.
- In certain cases, provide additional documentation or information as required.

3. Risk Assessment
Giant Hunter AI adopts a risk‑based approach to customer onboarding and transaction monitoring. We classify customers into risk categories based on:
- Nature and purpose of the business relationship.
- Customer’s geographical location.
- Transaction patterns and volume.
- Source of funds and wealth.

4. Ongoing Monitoring
We continuously monitor customer transactions to identify suspicious activities, including:
- Unusual transaction sizes or frequency.
- Transactions involving high‑risk countries or entities.
- Rapid movement of funds with no clear business purpose.

5. Suspicious Activity Reporting
If we detect suspicious activities, we will:
- File a Suspicious Activity Report (SAR) with the UK’s National Crime Agency (NCA).
- Refrain from notifying the customer about the report (tipping‑off is prohibited).

6. Record‑Keeping
We retain KYC documents and transaction records for at least five (5) years after the termination of the business relationship, in compliance with UK law.

7. Employee Training
All employees undergo AML training to ensure they understand regulatory obligations and can identify and report suspicious activity effectively.

8. Compliance & Regulatory Oversight
Giant Hunter AI regularly reviews and updates its AML/KYC procedures to comply with evolving UK regulations and FCA guidelines.

By engaging with Giant Hunter AI, you acknowledge and agree to the terms of this AML/KYC Policy.

Contact Us
For any queries regarding this policy, please contact us at:
Email: info@gianthunterai.com
Website: www.gianthunterai.com
WhatsApp Channel: Join Channel
Telegram Channel: Join Channel