SnapHubb complies with all applicable Anti-Money Laundering (AML) laws and best practices. We maintain strict monitoring systems to prevent the misuse of our platform for illegal financial activity.

Our Approach:

• We verify the identities of all content creators through a robust KYC process.

• We monitor transactions for patterns that indicate potential money laundering.

• We report any suspicious activity to the relevant regulatory authorities.

Prohibited Actions:

• Use of false identification or identity theft.

• Obstructing our verification processes.

• Structuring transactions to avoid reporting thresholds.

We train our staff on AML compliance and review our internal procedures regularly to ensure effective oversight.

SnapHubb employs a Know Your Customer (KYC) policy to protect our users and platform from fraud, exploitation, and non-compliance.

Required Documentation:

• Government-issued photo ID (passport, driver’s license, or national ID).

• Proof of address (utility bill, bank statement, or government letter).

• Tax identification number, where applicable.

• Bank account ownership documents for withdrawals.

Verification Process:

• Documents are reviewed manually and/or with third-party verification tools.

• Any discrepancies or fraudulent submissions will result in account suspension or permanent banning.

Ongoing Compliance:

• Users may be asked to reverify their identity periodically.

• High-risk accounts are subject to enhanced due diligence.

SnapHubb takes your security and our legal obligations seriously. All collected data is stored securely and used solely for identity verification and regulatory compliance.