AML & KYC Policy

Krevofi is committed to preventing money laundering, fraud, and financial crime. As a Visa-powered debit card platform operating under Shopex LLC (Wyoming, USA), we follow strict Anti-Money Laundering (AML) and Know Your Customer (KYC) standards in line with global financial regulations.

To use Krevofi, all users must complete identity verification before their card is issued. This is a one-time process and takes only a few minutes.

Our KYC process is powered by Didit.me — a trusted, AI-powered identity verification provider. The process includes:

• Government-issued ID verification (passport or national ID)
• Selfie / liveness check
• Real-time document authenticity check
• Instant approval for most users

We do not store your raw identity documents. All data is handled securely by Didit.me in compliance with applicable data protection laws.

Krevofi operates a continuous AML surveillance system to monitor all transactions on our platform. This includes:

• Real-time transaction monitoring
• Automated alerts for suspicious activity
• Screening against global sanctions and watchlists
• Ongoing review of high-risk transactions

Any suspicious activity may be reported to relevant authorities in accordance with applicable laws. Krevofi reserves the right to suspend or terminate accounts involved in suspicious or illegal activity.

Krevofi cards may not be used for:

• Gambling or betting platforms
• Adult content platforms
• Illegal goods or services
• Money laundering or fraud
• Any activity that violates Visa's acceptable use policy

By using Krevofi, you agree to:

• Provide accurate and truthful information during KYC
• Not share your card or account with others
• Report any unauthorized activity immediately
• Use the card only for lawful purposes