AML Policy

Constatum is a non-custodial information service. We do not hold, move, or convert client funds, and we do not provide payment or exchange services. We provide screening information; we are not, by design, a virtual asset service provider (VASP/CASP) or obliged entity, and we do not issue AML or sanctions clearance.

We check addresses against the OFAC SDN sanctions dataset and a third-party analytics provider for exposure to mixers, illicit activity, scams, and darknet sources, including limited multi-hop exposure. This helps users make their own informed decisions and keep a documented, timestamped record.

We treat sanctions matches (e.g. OFAC SDN) as significant. Constatum does not knowingly facilitate transactions with sanctioned parties and may refuse or withdraw service where a sanctions match is identified. Users are responsible for complying with sanctions law applicable to them.

If you are a regulated business, our reports are one input into your own AML/CDD process – not a substitute for it. You remain responsible for your own obligations, record-keeping, and decisions.