Anti-Money Laundering (AML) Policy

Last Updated: June 04, 2026

1. Purpose

This policy establishes TeknoPays Reborn's commitment to preventing money laundering, terrorist financing, and other financial crimes on our platform.

2. User Verification

While we operate as a micro-rewards platform, we maintain basic user verification through:

  • Valid FaucetPay email verification
  • Device and IP tracking for anomaly detection
  • Transaction pattern monitoring

3. Prohibited Activities

The following are strictly prohibited:

  • Using the platform to launder money from illegal sources
  • Structuring transactions to avoid detection thresholds
  • Using stolen or compromised accounts
  • Coordinating with others to obscure fund origins

4. Monitoring and Reporting

We monitor all transactions for suspicious activity. Any suspicious transactions may be reported to relevant authorities in accordance with applicable laws.

5. Cooperation

We cooperate fully with law enforcement and regulatory agencies in investigations related to financial crimes. Users must provide accurate information when requested.

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