QQuidMotion
Last updated 2026-07-31

AML / KYC Policy

**Last updated:** 2026-07-28

QuidMotion maintains a Know Your Customer (KYC) and Anti-Money Laundering (AML) workflow.

When KYC is required

  • **Deposit:** allowed without KYC so users can fund accounts before verification
  • **Subscribe to plans / withdraw:** require `kycStatus = approved`

    • Process

    1. User submits identity details and document uploads for admin review

    2. Submission enters admin KYC queue as `pending`

    3. Admin approves or rejects

    4. User profile `kycStatus` updates accordingly

    Production

    In production, document storage uses the Storage adapter (local filesystem or Supabase Storage). A third-party provider (e.g. Sumsub) may replace the manual queue later.