Compliance Policy
This policy outlines the compliance posture for services operated by cheese pie / 知識派有限公司, including user and partner review, risk controls, and restricted activity management.
Controls
- Professional KYC and KYB review before service activation.
- Due diligence and business profile review.
- Activity review for risk indicators and unusual behavior.
- Restricted activity screening and escalation procedures.
Reporting
Suspicious activity escalation and reporting obligations are handled according to applicable laws, partner agreements, and supported jurisdiction requirements.