Otzarel applies a risk-based AML framework for onboarding, activity monitoring, and escalation.

Suspicious activity may be reviewed, restricted, or reported in accordance with law.

AML controls include screening, anomaly detection, and case management procedures.

Investigation and compliance records are retained per legal timelines.

Users may be asked for additional documentation during enhanced due diligence.

Failure to provide required AML information may result in access restrictions.