KYC/AML Compliance

KYC/AML Compliance & the Importance of a Walled Garden Approach

Blockdeed prioritizes security, trust, and regulatory compliance, ensuring that all users within the platform operate within a safe and transparent environment. To achieve this, we enforce Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, creating a walled garden where only verified real estate professionals, developers, and investors can participate.

What is KYC/AML Compliance?

• KYC (Know Your Customer) verifies the identity of users to prevent fraud, identity theft, and illegal activities.

• AML (Anti-Money Laundering) measures ensure that financial transactions are not linked to illicit activities, protecting the platform and its users from regulatory risks.

Why is This Important?

• Trust & Security – Ensures all members are legitimate and qualified, reducing fraud and unethical practices.

• Regulatory Compliance – Aligns with global real estate and financial regulations, protecting users and the platform from legal risks.

• Fraud Prevention – Minimizes the risk of fake listings, fraudulent transactions, and unauthorized activities.

• Exclusive Network – Creates a high-quality, vetted community of real estate professionals, ensuring that all participants are serious about genuine business opportunities.

By implementing KYC/AML-compliant onboarding, Blockdeed provides assurance that all network participants have been properly vetted, creating a safe and trusted space for real estate transactions, professional networking, and investment opportunities.