Legal
Our commitment to preventing financial crime. Last updated March 2026.
Dari operates a risk-based AML programme in accordance with applicable regulations including FinCEN guidance and the EU AMLD.
All payment addresses are screened against OFAC SDN lists, EU consolidated sanctions, and FATF high-risk jurisdictions in real time.
Business customers are subject to KYB verification at onboarding.
Enhanced due diligence is applied to customers with elevated risk profiles or high transaction volumes.
Our automated monitoring system analyses every transaction for patterns indicative of money laundering.
Flagged transactions are reviewed by our compliance team within 24 hours.