Policy

Anti-Money Laundering (AML) Policy Statement

Last updated:

AML Policy

Protecting our platform from financial crime

Keepl Social is not a regulated financial institution under UK Money Laundering Regulations, and we do not facilitate donations or financial transfers between third parties. However, we apply proportionate safeguards to prevent misuse of our services and to promote transparency and integrity across our platform.

Regulatory Context

We align with the principles of the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 and relevant FCA guidance, applying them proportionately to our business model.

Oversight is led by senior management, with regular reviews to ensure our approach remains appropriate to the nature and scale of our activities.

Safeguards

  • Proportionate onboarding checks for organisations using Keepl Social.
  • Reasonable monitoring of platform use consistent with our risk profile.
  • Reporting concerns to law enforcement where required by law.
  • Basic staff awareness training for relevant team members.

All Keepl Social employees, contractors, and partners are expected to act with integrity and report any suspected misuse of our platform.

This policy is reviewed annually by senior management and updated as regulations or business operations evolve.