KYC / AML

Last updated: May 15, 2026

TokFlow uses KYC / AML procedures to ensure safety, transparency, and compliance with international standards for working with real assets. KYC (Know Your Customer) and AML (Anti-Money Laundering) are part of the European regulatory framework and are used to verify the identity of participants and to protect both the platform and its co-owners.

What these procedures enable

KYC / AML procedures allow us to:

verify the identity of co-owners
ensure transparency in the participation structure
reduce fraud risk
comply with European legislation
create a safe environment for the ownership economy

User verification

To participate in co-ownership, a user goes through a baseline check that may include:

identity verification
address verification
verification of fund sources in specific cases
automated AML screening

TokFlow uses modern digital solutions for KYC / AML — making the process fast, secure, and convenient for co-owners.

Legal framework

All checks are carried out within:

the Luxembourg Framework
the requirements of European legislation
internal security and compliance policies

Foundation of ownership infrastructure

KYC / AML is part of TokFlow's ownership infrastructure and forms the foundation for:

safe co-ownership
a transparent market for real assets
international trust between network participants
integration with global financial and legal systems