At DoorDex, your safety and trust are our top priorities. That’s why we follow strict KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations — not just to meet legal standards, but to keep the platform safe for everyone.
KYC means verifying the identity of every user through documents like a government-issued ID and a selfie. This helps confirm that you're a real person — not a bot, scammer, or bad actor.
AML refers to processes and checks designed to prevent criminal activities like money laundering, fraud, and terrorist financing. We monitor transactions to ensure funds are not used for illegal purposes.
KYC & AML policies help:
🚫 Stop fraud and fake accounts
💳 Protect your payment and personal information
🏛️ Keep DoorDex compliant with U.S. financial laws
🔒 Build a trusted, transparent platform for all users
Your identity verification is handled by our trusted partner KYC AID, and all data is encrypted and protected under strict privacy standards.
Have questions about verification or compliance? Message support in the app or email support@doordex.io — we’re here to help.
