AML / Anti-Fraud Policy
This AML / Anti-Fraud Policy is provided by Kales Tech LLC ("Kales," "we," "our," or "us") and applies to your use of the website located at https://kales.ai and related Services.
We are committed to maintaining a lawful and secure platform. This Policy outlines our approach to detecting, preventing, and responding to potential money laundering, fraud, and other financial abuse.
1. Prohibited Activities
You may not use the Services for any unlawful financial activity, including but not limited to:
money laundering or attempts to conceal the origin of funds
fraud, deception, or unauthorized use of payment methods
use of stolen payment instruments
engaging in transactions that violate applicable laws or sanctions
Such activities are strictly prohibited.
2. Monitoring and Risk Detection
We may use a combination of automated systems and manual review processes to detect suspicious activity.
These may include monitoring for patterns such as:
multiple payment attempts using different identities or payment methods
unusually rapid or repeated transactions
activity from high-risk or flagged IP addresses or regions
newly created accounts exhibiting abnormal transaction behavior
inconsistencies in account or payment information
We may also rely on signals and controls provided by our payment processors and service providers.
3. Sanctions and Geographic Restrictions
We may restrict or block transactions involving:
sanctioned individuals or entities
jurisdictions subject to applicable sanctions or legal restrictions
We reserve the right to determine, at our sole discretion, whether to allow or restrict access based on applicable compliance requirements.
4. Investigation and Enforcement
If we detect or reasonably suspect fraudulent or unlawful activity, we may:
suspend or restrict accounts
block or reverse transactions where possible
limit access to Services
request additional verification or information
report activity to payment providers or relevant authorities where required by law
We may take such actions at our sole discretion.
5. Cooperation with Authorities
We may cooperate with law enforcement, regulators, or payment partners in connection with investigations involving suspected fraud, money laundering, or other unlawful activity, where required or appropriate under applicable law.
6. Limitations
Our monitoring systems are designed to reduce risk but are not guaranteed to detect all fraudulent or unlawful activity.
You remain responsible for your account and for ensuring that your use of the Services complies with applicable laws.
7. Contact
If you have questions or wish to report suspected fraud or abuse: