01Our commitment

Privacy from merchants is the product. Privacy from the law is not. Veilblack maintains a full anti-money-laundering (AML) program aligned with FinCEN guidance and FATF recommendations.

02Know your customer

Every account completes identity verification before the first card activates: government ID, liveness check, and sanctions screening. Verification is handled by an accredited provider and usually takes under two minutes.

03Transaction monitoring

Deposits and card activity are monitored for structuring, mixing-service exposure, darknet-market patterns, and sanctioned-address proximity. Flagged activity is reviewed by humans before any account action.

04Sanctions

We block accounts and transactions involving OFAC-sanctioned persons, entities, addresses, and jurisdictions. Deposits from sanctioned addresses are frozen and reported.

05Reporting & records

Where required, we file suspicious-activity reports and retain KYC and transaction records for 5 years after account closure. We do not tip off subjects of reports — the law forbids it.