AML Policy

Last Updated: April 2026

Revlinkers LTD is committed to the highest standards of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. As a brokerage connecting financial infrastructure, we strictly adhere to regulations set forth by UK law and international financial governing bodies.

1. Our Commitment

We do not tolerate money laundering, terrorist financing, or any other form of illicit financial activity. While we do not directly process payments (all transactions run through our Partners' integrated Stripe accounts), we actively manage the merchant profiles and take our responsibility to safeguard the financial ecosystem seriously.

2. Know Your Customer (KYC)

Before any Partner is onboarded and connected to a Merchant via Revlinkers, we conduct thorough due diligence:

  • Identity Verification: Collection of valid government-issued ID for individuals or directors.
  • Business Verification: Verification of business registration documents (e.g., UK Companies House, US State Registry).
  • Stripe Validation: Confirmation that the Stripe account is active, verified, and not subject to prior sanctions.

3. Merchant Vetting

We apply equal or greater scrutiny to the high-volume e-commerce Merchants we bring to the platform. We verify:

  • Legitimacy of the products and services sold.
  • Historical processing volumes and chargeback ratios.
  • Absence from any global sanctions lists (e.g., OFAC, HM Treasury).

4. Ongoing Monitoring

Compliance does not end at onboarding. Our team utilizes advanced monitoring tools to continuously supervise transaction velocity and patterns.

  • If unusual activity is detected, we may temporarily suspend payouts while we conduct an investigation.
  • We reserve the right to immediately terminate any partnership and notify the necessary authorities if we suspect illicit activity.

5. Reporting Obligations

Under the Proceeds of Crime Act 2002 (POCA) and the Terrorism Act 2000, Revlinkers LTD is obligated to file Suspicious Activity Reports (SARs) with the National Crime Agency (NCA) should we have reasonable grounds to suspect that funds are the proceeds of criminal activity.