Anti-Money Laundering (AML) Policy
Effective Date: December 2025
Applies to: All members, users, partners, and affiliates
Purpose
Empathy Atlas is committed to preventing money laundering and financial crimes. We adhere to U.S. regulations, including the Bank Secrecy Act (BSA), while also aligning with global industry standards and best practices.
What We Do
- Monitor transactions and activity for unusual patterns.
- Collect basic user information for verification when necessary.
- Apply additional checks for high-risk users or transactions.
- Report suspicious activity to authorities, such as FinCEN.
- Your Rights & Responsibilities
- Use our services only for lawful purposes.
- Cooperate with verification requests if needed.
Recordkeeping
We retain transaction and user data for a minimum of five years to comply with legal obligations.
Training & Third-Party Partners
- Team members handling payments or verification receive AML training.
- We work with reputable third-party services, but cannot guarantee their AML compliance.
Policy Updates
We retain transaction and user data for a minimum of five years to comply with legal obligations.
Questions
For questions or inquiries regarding our AML, reach out to us through our Contact Page.