Last updated: January 2025
Frame Iplex Hub maintains rigorous procedures against money laundering and financial crime.
Detect, assess, and mitigate financial crime risk on the Frame Iplex Hub platform.
Name, DOB, email, phone, country.
Photo ID + proof of address (≤3 months).
Source of funds, supplementary ID, or video verification for elevated Frame Iplex Hub accounts.
Enhanced scrutiny: PEPs, high-risk jurisdictions, complex patterns, high-value accounts.
Filed with relevant FIUs. Users not notified.
OFAC, EU, UN screening. Matches = restrictions.
5+ years post-closure.
Regular AML training for all Frame Iplex Hub compliance personnel.
Account restriction, suspension, or closure.