Avior Legal

Compliance and accountability

We are committed to protecting your assets and take this responsibility seriously. Guided by our values, we make decisions that serve our community and create lasting, positive impact.

Our operations are transparent and continually evolve to meet global compliance standards in cryptocurrency. We work closely with our partners to keep our information accurate and our platform secure. Every service and product we offer reflects Avior's focus on security and reliability.

Compliance management

Our dedicated compliance team ensures that Avior follows strict standards and protocols. The team operates under a structured framework overseen by senior management to identify, assess, implement, and review controls effectively.

We take responsibility for detecting potential risks on our platform and carrying out necessary corrective actions.

External risks include issues that may arise from outside sources, such as inaccurate information published by third-party partners or affiliates.

Internal risks include unauthorized, inappropriate, illegal, or unethical actions by employees within the organization. Together with regular assessments and annual compliance reviews, we collaborate with local regulators to keep our standards aligned with regional requirements.

Blockchain analytics

We use external blockchain analytics tools to monitor transactions on the platform and lower the risk of fraudulent activity or high-risk clients.

Thanks to the transparent and immutable nature of public blockchains, we can thoroughly review transactions that take place on Avior. High-risk clients may include, among others:

  • Users from certain countries or regions
  • Government officials
  • Clients from higher-risk industries, such as cash-intensive businesses

Our risk and governance team evaluates these clients and applies appropriate measures, which may include account restrictions or enhanced reviews depending on the situation.

Electronic identity verification

We use comprehensive electronic identity verification procedures to protect the platform and reduce risks related to fraud and illicit activity. Our requirements and anti-money laundering policies are designed to meet applicable jurisdictional requirements and help prevent criminal behavior.

To make Customer Due Diligence efficient without weakening compliance, we apply advanced technology, including facial recognition and automated matching between identity documents and live selfies. This approach shortens the verification process on Avior while improving both security and user experience.

Cybersecurity

We work with independent cybersecurity experts to strengthen the security and stability of our platform. Penetration testing and vulnerability assessments are performed on our systems twice a year. Any identified threats are addressed promptly.

Sensitive data is protected through encryption to prevent theft, unauthorized access, or alteration. All data in transit and at rest is encrypted and stored in secure, fault-tolerant systems.

We've got your back.

Get started