KYC / KYB

Othello does not require KYC or KYB for merchants or end users, and we do not collect identity documents or business verification data. Operators manage their own compliance policies.

AML (Optional)

AML is opt-in and controlled from the dashboard. If enabled:

• You pre-fund AML credits
• Each scan costs approximately $0.20
• You choose when checks run
• You set your own risk threshold on a 1–10 scale
• You decide how transactions are handled

AML results are delivered as a risk score, and operators determine how that information is used.