Golden Bazaar applies a risk-based compliance approach against money-laundering, sanctions exposure, and identity abuse.
1) Core principles
- Zero tolerance for high-risk abusive patterns.
- Escalating review depth based on detected risk level.
2) Controls
- Identity and account-integrity checks.
- Detection of inconsistent behavior, fraud indicators, or identity circumvention.
- Restriction, temporary suspension, or termination where required.
3) User obligations
- Provide accurate information and supporting documents when requested.
- Respond to compliance requests within a reasonable time.
4) Reporting and records
- Where legally required, activity may be reported to competent authorities.
- Compliance process logs may be retained for auditability.