International and U.S. federal regulatory bodies require companies, including Civic, to comply with anti-money laundering (AML) laws. These laws were established to counter terrorism and other illegal activity. In order to be compliant, we must know who our customers are and implement other important procedures and technology.
Keeping your personal information safe is a top priority. In addition to verifying your account with government-issued ID cards and liveness verification, we also require personal information, including your Social Security Number, to transact with digital currency