We operate under a principle of radical transparency with realistic execution. Our commitment to AML is not performative — it's practical, evolving, and enforced across every transaction we facilitate.
1. KYC & AML Screening
All investors, clients, and counterparties are screened through a regulated third-party provider for:
- Identity verification (multi-jurisdictional)
- Ultimate Beneficial Ownership (UBO) checks
- Sanctions list screening (UN, OFAC, EU)
2. Documentation of Source of Funds
We require clear documentation from all parties involved in transactions, including:
- Bank statements and tax documentation
- Corporate structures and shareholding proof
- Legal declarations from trusted institutions
This process ensures legitimacy and speeds up counterparty engagement, especially for international transactions.
3. Professional Gatekeepers
Avinell collaborates with licensed law firms, accountants, and financial institutions who act as compliance gatekeepers for fund flows — ensuring we're never working in isolation.
