AML Policy
How Northpeak Funding works to prevent money laundering and the financing of illegal activity.
Last updated: 22 August 2026
Northpeak Funding is committed to preventing money laundering, terrorist financing, and the use of the Services for any illegal purpose. This policy summarises the measures we apply.
Our commitment
We do not tolerate the use of the Services to launder money, to finance terrorism, or to move the proceeds of crime. We apply controls that are proportionate to the simulated, evaluation based nature of the Services and to the fact that we do not accept or hold client deposits.
Know your customer
We may require you to verify your identity and the ownership of your payment method before you use the Services or receive a reward. This can include confirming your name, date of birth, country of residence, and identity documents. We may refuse or pause a purchase or a reward until verification is complete.
Sanctions and restricted jurisdictions
We screen against applicable sanctions lists and do not provide the Services to, or make payments to, sanctioned persons or to residents of or persons located in North Korea (DPRK), Myanmar, Belarus, Iran, Russia, Syria, Cuba, and the Crimea, Donetsk and Luhansk regions.
Monitoring
We monitor activity for signs of fraud, abuse, and suspicious behaviour, including inconsistent payment and payout details, and behaviour designed to disguise the source or destination of funds.
Reporting and cooperation
Where the law requires it, we report suspicious activity to the relevant authorities and cooperate with lawful requests. We may do so without notifying you, where notification is not permitted.
Consequences
Where we identify a breach of this policy or a legal obligation, we may suspend or close the account, withhold or reverse any reward, and take any other step required of us, in line with the discretion set out in the Terms of Service.