Baji Live KYC/AML Measures


At Baji Live, integrity and transparency are paramount. Our KYC/AML policy outlines our commitment to detecting and preventing money laundering and terrorism financing. We adhere to strict regulatory standards across all jurisdictions.

KYC Procedures: Customer Identification

  • Identification: New customers provide valid government-issued ID and proof of address.
  • Verification: Information undergoes rigorous verification through reliable sources.
  • Customer Due Diligence (CDD): We categorize customers based on risk, applying additional scrutiny to higher-risk individuals.

AML Procedures: Monitoring and Reporting

Continuous Monitoring: Transactions and behavior are monitored for suspicious activity.

Reporting: We promptly report any suspicious activities to authorities.

Risk Assessment: Regular assessments help mitigate money laundering and terrorism financing risks.

Compliance Program:

A designated AML Compliance Officer oversees implementation and training.

Internal Audit: Regular reviews ensure compliance with our policies.

Record Keeping:

We maintain detailed records of KYC and transactions as required by law.

Training and Awareness:

Mandatory AML training is provided to all employees, with annual refreshers.

Technology Use:

Advanced software aids in the detection of suspicious transactions.

Review and Updates:

Our policy undergoes annual review to reflect changes in regulations.


Baji Live is committed to preventing money laundering and terrorism financing, ensuring a secure platform for all users. For inquiries, contact our Compliance Officer at [email protected] .