AML & CFT Policies
Explore how Caiz embeds Shariah-compliant AML and CFT protocols into blockchain, combining ethics, global standards, and secure financial governance.
Sharia-Compliant Anti-Money Laundering Standards
Caiz integrates global AML/CFT compliance within the framework of Islamic finance. This includes KYC, due diligence, sanctions screening, and real-time risk monitoring—ethically and effectively.
Experience Ethical Finance, Powered by Blockchain
Caiz is a Fiqh-compliant financial ecosystem designed for fast, fair, and ethical services rooted in Islamic values.
Beyond trading or speed, Caiz embeds Sharia-compliant AML practices into its technology stack.
AML for Islamic Finance—By Design
Caiz uses a faith-driven, tech-first approach. All wallets, transactions, and smart contracts undergo:
- Layered AML screening
- KYC and due diligence
- Real-time compliance checks
Aligned with Islamic principles and global regulatory frameworks.
Built for Compliance—Global & Spiritual
Governed by the Islamic Federated Byzantine Agreement (IFBA), Caiz ensures:
- Sharia-compliant transaction validation
- Multi-jurisdictional legal compliance
- FATF-aligned blockchain protocols
Ethical AML Policy for Web3
Caiz’s AML/CFT framework includes:
- Full KYC/AML onboarding
- Continuous activity monitoring
- Smart contract screening
- Isolation of suspicious wallets or tokens
Designed to exclude haram and illicit actors at the protocol level.
Governance-Backed Trust
Caiz nodes are fully verified through:
- Identity and compliance screening
- Islamic supervisory governance
- On-chain quorum validation
Accountability is embedded—beyond paper compliance.
Contact Us
For regulatory inquiries:
📩 regulatory@caiz.com
🔗 View full AML/CFT policy
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