Anti-Money Laundering (AML) Policy

Last update: Mar 12, 2026

1. Introduction

Seeit.co is operated by Seeit Technology LLC (Wyoming, USA) for users located in the United States, and KFA AG (Switzerland) for users located outside the United States. Both entities (collectively, "the Company") are committed to the highest standards of

compliance against money laundering (ML). Our policy is designed to

prevent our platform from being used to facilitate the movement of

illicit funds, ensure compliance with applicable AML laws — including the Swiss Anti-Money Laundering Act (AMLA) and the U.S. Bank Secrecy Act (BSA) — and adhere to international standards

(FATF).

Identity verification (KYC) for all creators worldwide is centrally managed by Seeit Technology LLC through our verification partner Sumsub.

3. Know Your Customer (KYC) Procedures

Before any \"Creator\" (Seller) can withdraw funds from Seeit.co, they

must undergo a mandatory verification process.

3.1 Customer Identification

• Individual Creators: Must provide a government-issued ID

(Passport, National ID, or Driver's License) and a \"liveness\" check

(selfie).

• Business Entities: Seeit does not allow onboarding of businesses.

4. Transaction Monitoring

Seeit.co utilizes automated systems to monitor transactions in real-time

for suspicious patterns, including:

• Rapid Cycling: High-frequency transactions from the same IP or

credit card.

• Irregular Pricing: Selling a low-value file (e.g., a blank PDF)

for an unusually high price.

• Geographic Discrepancies: A seller in Country A receiving 90% of

payments from \"stolen\" cards in Country B.

• Self-Dealing: A user attempting to buy their own content to move

funds between accounts.

6. Prohibited Activities

Seeit.co strictly prohibits the use of its platform for:

• Money laundering or \"smurfing\" (breaking large sums into small

transactions).

• Financing of any illegal activity or terrorist group.
• Sale of content that violates our Usage Policy (e.g., illegal

materials, non-consensual imagery).

• Transactions originating from or destined for

high-risk/non-cooperative jurisdictions.

8. Record Keeping

In accordance with legal requirements, Seeit.co maintains records of:

• Identity verification documents.
• Transaction history (amount, date, parties involved).
• Internal investigations into suspicious behavior.

These records are retained for a minimum of ten (10) years after the

termination of the business relationship.

10. Contact

For questions regarding this policy or to report suspicious activity,

please contact our Compliance Team at: support@seeit.co.