AnyAdz is committed to conducting business responsibly and preventing the use of its services for money laundering, terrorist financing, sanctions evasion, fraud, or other unlawful activity.
This Anti-Money Laundering (“AML”) Policy explains the steps AnyAdz may take when accepting clients, processing payments, providing advertising services, and managing business relationships.
Our Commitment
AnyAdz is an advertising and marketing services provider. We are not a bank, payment institution, money services business, or financial institution. However, we may apply reasonable, risk-based controls to protect our business, clients, partners, and payment processes.
Client Verification
Before or during a business relationship, AnyAdz may request information necessary to verify a client, business, authorised representative, payment source, or intended use of our services.
This information may include:
- Full name, company name, business address, and contact information
- Website, business registration details, or public business information
- Identity and authority of the person engaging AnyAdz on behalf of a business
- Information about the services requested and intended advertising activity
- Information needed to verify the payment method or payment source
Sanctions and Restricted Activity
AnyAdz may refuse, suspend, or terminate services where we reasonably believe that a client, transaction, business activity, payment source, or related party may involve:
- Money laundering, terrorist financing, fraud, or other financial crime
- Sanctioned individuals, entities, jurisdictions, or prohibited transactions
- Misrepresentation of identity, business ownership, payment source, or intended use of services
- Illegal goods, unlawful services, deceptive advertising, or prohibited platform activity
- Attempts to conceal the source, ownership, destination, or purpose of funds
Payment Controls
Payments must be made using a legitimate payment method authorised by the client or the client’s business. AnyAdz may request additional information where a payment appears unusual, inconsistent with the agreed services, made by an unrelated third party, or otherwise presents a compliance concern.
We may decline, delay, reverse where permitted, or request clarification regarding a payment where necessary to protect against fraud, unauthorised activity, or compliance risk.
Risk-Based Review
AnyAdz may apply additional review measures based on the nature of the client, service request, transaction, industry, geographic location, payment method, advertising activity, or other relevant risk factors.
Additional review may include requesting further documentation, confirming beneficial ownership or business authority, reviewing public information, or conducting reasonable sanctions and compliance checks.
Reporting and Cooperation
Where required or appropriate, AnyAdz may cooperate with payment providers, financial institutions, regulators, law enforcement agencies, legal advisers, or other authorised parties. We may preserve relevant records and disclose information where required by law or necessary to protect our legal rights and business operations.
Client Responsibilities
Clients must provide accurate, complete, and current information to AnyAdz. Clients must not use AnyAdz services, advertising accounts, websites, tracking systems, payment methods, or third-party platforms for unlawful, deceptive, fraudulent, or sanctioned activity.
Clients are responsible for ensuring that their business, advertising content, offers, payment activity, and use of our services comply with applicable laws, regulations, platform policies, and contractual obligations.
Suspension or Termination
AnyAdz may suspend, decline, or terminate a service relationship where we identify a compliance concern, cannot complete a reasonable verification request, receive inconsistent information, detect suspected unlawful activity, or believe continued service could create legal, financial, security, or reputational risk.
Any action taken under this Policy does not limit AnyAdz’s rights under its service agreement, Refund Policy, Terms of Service, or applicable law.
Policy Updates
We may update this AML Policy from time to time to reflect changes in our services, risk profile, legal obligations, or compliance practices. The latest version will be posted on this page with an updated effective date.
Contact Us
If you have questions about this AML Policy, contact:
AnyAdz
Email: [email protected]
Website: https://anyadz.com