01 Anti-Money Laundering (AML)
PiByt maintains a zero-tolerance policy toward money laundering. We operate in compliance with the Financial Action Task Force (FATF) guidelines to prevent, detect, and report suspicious activities. Our internal controls are designed to identify and mitigate risks associated with illicit financial flows.
02 Know Your Customer (KYC)
To maintain account integrity, PiByt employs a multi-tiered KYC verification process. This includes document authentication, liveness checks, and proof of residence for high-volume accounts. We utilize automated AI-driven verification systems to ensure data accuracy while protecting user privacy through end-to-end encryption.
03. Real-Time Transaction Monitoring
All on-chain and off-chain movements are subjected to heuristic analysis.
Threshold Alerts
Automatic freezing of assets exceeding risk parameters until manual review.
Chain Analysis
Integration with industry-leading blockchain forensics to flag tainted coins.
04 Global Sanctions Policy
PiByt strictly adheres to international sanction lists, including those issued by the UN, OFAC, and the EU. Residents or nationals of prohibited jurisdictions are not permitted to use our services. Attempts to bypass these restrictions via VPN or proxy are a violation of this protocol.
! Governance & Accountability
Our Board of Compliance conducts quarterly audits of our internal reserves and protocol security. In the event of a regulatory inquiry, PiByt maintains full transparency with recognized law enforcement agencies, provided a valid legal request is presented.
Auditor Hash: SEC-7742-AUTH-99
Whistleblower Program
Help us maintain the highest standards. Report any compliance violations or suspicious actors anonymously.