Last Updated: 2026-04-01

Anti-Money Laundering (AML) Policy

This Anti-Money Laundering Policy ("Policy") describes the measures, procedures and principles implemented by PRV.CAM ("PRV.CAM", "we", "our" or "us") to support compliance with applicable anti-money laundering, counter-terrorist financing, sanctions, fraud prevention and financial crime prevention requirements.

This Policy applies to all users, creators, affiliates, applicants, partners, contractors, payment recipients and other individuals or entities interacting with PRV.CAM services.

PRV.CAM is committed to maintaining lawful, responsible and risk-based operational practices designed to prevent misuse of its services for unlawful financial activities.

Purpose of this Policy

The purpose of this Policy is to establish procedures designed to identify, assess, manage and mitigate risks associated with money laundering, terrorist financing, sanctions violations, fraud, identity abuse, financial crime, unlawful transactions and other prohibited activities.

Nothing in this Policy shall be interpreted as creating obligations beyond those required by applicable law or voluntarily adopted by PRV.CAM for risk-management purposes.

Risk-Based Approach

PRV.CAM applies a risk-based approach to compliance and reserves the unrestricted right to implement measures appropriate to the level of risk presented by a user, creator, affiliate, transaction, payment activity, geographic location, business relationship or operational circumstance.

Compliance measures may vary based upon the specific circumstances of each case.

Identity Verification

PRV.CAM reserves the unrestricted right to conduct identity verification, age verification, account verification, ownership verification, payment verification and related due diligence procedures.

Verification may occur before, during or after account registration, onboarding, payment processing, participation in programs or use of services.

Participation in PRV.CAM services may be conditioned upon successful completion of verification procedures.

Know Your Customer (KYC) Measures

PRV.CAM may request identification documents, proof of address, payment information, ownership documentation, corporate records, source-of-funds information, beneficial ownership information or other documentation reasonably necessary to assess compliance risks.

PRV.CAM reserves the unrestricted right to determine whether submitted documentation is sufficient.

Failure to provide requested information may result in account restrictions, payment restrictions, suspension or termination.

Transaction Monitoring

PRV.CAM reserves the unrestricted right to monitor, review, analyze and evaluate transactions, payment activities, commission payments, referral payments, account activity, traffic activity and other operational information for compliance, fraud prevention, security and risk-management purposes.

Monitoring activities may be automated, manual or a combination of both.

Suspicious Activity Reviews

PRV.CAM reserves the unrestricted right to review, investigate, delay, suspend, restrict, reject, reverse or withhold transactions, payments, withdrawals, commissions or other financial activities where suspicious circumstances, unusual activity, compliance concerns, fraud risks or legal risks are identified.

PRV.CAM shall not be obligated to disclose the existence, scope, methodology or outcome of any internal review.

Source of Funds and Source of Wealth

Where deemed necessary, PRV.CAM may request information regarding the source of funds, source of wealth, business activities, ownership structures, commercial relationships or other information reasonably necessary to assess financial risk.

PRV.CAM reserves the unrestricted right to determine whether information provided is satisfactory.

Sanctions Compliance

PRV.CAM may conduct sanctions screening, restricted-party screening, geographic risk assessments and related compliance procedures consistent with its Sanctions & Restricted Countries Policy.

PRV.CAM reserves the unrestricted right to restrict participation where sanctions-related risks, restricted-country concerns or regulatory concerns are identified.

Fraud Prevention

PRV.CAM maintains a zero-tolerance approach toward fraud, identity misrepresentation, payment abuse, transaction manipulation, referral fraud, affiliate fraud, account abuse, money laundering schemes and other forms of financial misconduct.

PRV.CAM reserves the unrestricted right to investigate suspected misconduct and take any action deemed appropriate.

Recordkeeping

PRV.CAM may retain records relating to identity verification, age verification, compliance reviews, payment activity, transaction history, account activity, communications, investigations and related compliance matters in accordance with applicable legal requirements, operational needs and the Data Retention Policy.

Retention periods may vary depending upon applicable legal obligations, compliance requirements and operational considerations.

Cooperation with Authorities

PRV.CAM reserves the right to cooperate with law enforcement agencies, regulators, courts, financial institutions, payment processors, compliance organizations and governmental authorities where required by law or reasonably necessary to protect legal, operational, compliance, financial or security interests.

Such cooperation may include the preservation, review or disclosure of information where legally permitted or required.

No Obligation to Complete Transactions

PRV.CAM reserves the unrestricted right to decline, suspend, delay, restrict, reverse or refuse any transaction, payment, payout, withdrawal, commission payment, referral payment or business relationship where compliance concerns, fraud concerns, legal risks or operational risks are identified.

PRV.CAM shall have no obligation to complete any transaction solely because it was requested.

No Confidentiality Regarding Compliance Reviews

Users acknowledge that PRV.CAM may conduct internal compliance reviews, investigations and risk assessments.

PRV.CAM shall not be obligated to disclose review methodologies, internal findings, risk scores, compliance procedures, monitoring systems, fraud detection methods or operational criteria.

User Obligations

Users, creators, affiliates and partners must provide accurate, complete and truthful information when requested by PRV.CAM.

Participants must promptly notify PRV.CAM of any material changes affecting identity, ownership, payment information, legal status, business activities or compliance-related circumstances.

Reservation of Rights

PRV.CAM reserves all rights available under applicable law, compliance obligations, contractual agreements, platform policies and operational procedures.

Nothing in this Policy limits PRV.CAM's ability to protect its legal, financial, compliance, operational, reputational or security interests.

Limitation of Liability

To the maximum extent permitted by applicable law, PRV.CAM, its owners, directors, officers, employees, contractors, affiliates and service providers shall not be liable for delayed transactions, restricted transactions, suspended payments, rejected payments, compliance reviews, fraud reviews, sanctions reviews, account restrictions, account suspensions, account terminations or any direct, indirect, incidental, consequential, special, exemplary or punitive damages arising from or related to compliance activities conducted under this Policy.

Indemnification

Users, creators, affiliates, partners and other participants agree to defend, indemnify and hold harmless PRV.CAM, its owners, directors, officers, employees, contractors, affiliates, successors and service providers from and against any claims, investigations, liabilities, damages, penalties, fines, judgments, settlements, costs and expenses, including legal fees, arising from money laundering violations, fraud, sanctions violations, false representations, compliance failures or financial misconduct associated with their activities.

Policy Updates

PRV.CAM reserves the unrestricted right to modify, amend, replace or update this AML Policy at any time. Continued use of PRV.CAM services following publication of revised terms constitutes acceptance of the updated version.

Contact

Questions regarding this AML Policy may be submitted through the official communication channels published by PRV.CAM.