KYC / AML

Last updated: May 15, 2026

TokFlow is building its KYC / AML procedures to support 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 intended to verify the identity of participants and to protect both the platform and its co-owners.

What these procedures are intended to enable

KYC / AML procedures are designed to:

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

User verification

Once verification is enabled, participating in co-ownership will involve a baseline check that may include:

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

TokFlow intends to use modern digital solutions for KYC / AML to make the process fast, secure, and convenient for co-owners.

Legal framework

These procedures are being designed to operate 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 is intended to form the foundation for:

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