> For the complete documentation index, see [llms.txt](https://whitepaper.reflection.trading/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://whitepaper.reflection.trading/anti-money-laundering-policy.md). # Anti-Money Laundering Policy Our anti-money laundering policy (also known as AML/CFT) has a two-pronged approach. The first step is to “KYC” our customers. KYC stands for “Know Your Customer” and requires that we collect identifying information from our clients prior to trading. We will use a third-party provider called Persona to automate the KYC process. The second step is to scan all transaction through databases of wallets known to be associated with money laundering, terrorist financing, or other illicit activities. For this piece, we will use a third-party provider called Chainalysis. Any transaction flagged using this service will be voided and reversed. (Note that Persona is active but Chainalysis has not yet been integrated.) --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter: ``` GET https://whitepaper.reflection.trading/anti-money-laundering-policy.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.