Houdini Swap
  • 🔎Overview: Your Crypto Privacy Guide
  • 🪜STANDARD SWAPS
    • ▪️Wallet Connect
    • ▪️Manual Send
  • 🧙PRIVATE SWAPS
    • ▪️Private Mode
    • ▪️Use Monero
    • ▪️Private Transaction Data
  • ❓FAQs
    • ▫️Do I have to connect my wallet?
    • ▫️How do I find my order details?
    • ▫️What should I do if my transaction shows 'Order Expired' after sending?
    • ▫️What happens if I accidentally sent the wrong currency?
    • ▫️Are Private Swaps truly private?
    • ▫️What KYC and AML requirements are there?
    • ▫️Are Private Swaps compliant?
    • ▫️Is Houdini Swap a crypto mixer?
    • ▫️Staking Program
      • How does $LOCK relate to Houdini Swap?
      • How does Houdini Swap’s Staking Program work?
      • How are staking rewards calculated?
      • How do I unstake?
      • Who receives the rewards from the Withdrawal Penalty?
      • How is Annual Percentage Yield (APY) calculated?
  • 🪙TOKENOMICS
    • ▪️LOCK Token
    • ▪️$LOCK Distribution
    • ▪️$LOCK Staking and Burns
  • 🔒STAKING PROGRAM
  • ☎️CONTACT US
    • ▪️User Support
    • ▪️Partnership Enquiries
  • 📚NOTICES
    • ▪️Privacy Notice
    • ▪️Terms of Service
    • ▪️Compliance Policy
  • 📃WHITEPAPER
    • ▪️Vision & Purpose
    • ▪️Current Landscape
    • ▪️Private Transactions
      • ▫️Semi-Private Transactions
      • ▫️Houdini DEX
    • ▪️Transaction Types
    • ▪️Platform Functions
      • ▫️Why It Works
    • ▪️Integrations
    • ▪️Compliance
    • ▪️Data Retention Policy
    • ▪️Fee Structure
    • ▪️Staking Program
      • ▫️Deflationary Mechanics
      • ▫️Rewards Distribution
      • ▫️Dynamic Rewards
      • ▫️Withdrawal Options
      • ▫️Penalty Distribution
      • ▫️Buybacks and Staking Flow
  • 🐛BUG BOUNTY PROGRAM
  • 💾API DOCUMENTATION
    • Get CEX Tokens API
    • Get DEX Tokens API
    • Get CEX Quote API
    • Get DEX Quote API
    • Post dexApprove API
    • Post dexConfirmTx API
    • Post CEX Exchange API
    • Post DEX Exchange API
    • Get Status API
    • Get Min-Max API
    • Get Volume API
    • Get WeeklyVolume API
    • Changelog
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On this page
  • Risk-Based Monitoring
  • Action on Flagged Transactions
  • Support in Such Events
  1. FAQs

What KYC and AML requirements are there?

Houdini Swap transactions do not require KYC verification, however:

Risk-Based Monitoring

Our exchange partners use live KYC and AML systems to scan for sanctioned or criminally associated wallets.

Action on Flagged Transactions

If a transaction is flagged, the exchange might request additional information per their AML policy.

Support in Such Events

Such instances are rare, but our Support Team will assist you in coordinating with the exchange partner for resolution.

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Last updated 3 months ago

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