SizeProp applies compliance, identity verification, and screening checks in line with applicable laws and internal policies.
These checks are performed with the support of third-party providers such as Subsum and Confirmo, and may include:
This may include, without limitation:
Identity verification (KYC)
Sanctions and restricted-jurisdiction screening
Wallet address and transaction screening
Review of account activity for fraud, abuse, or prohibited conduct
Where compliance concerns arise, SizeProp may, at its sole discretion:
Restrict, suspend, or terminate accounts
Deny or withhold payouts
Reverse or cancel affiliate commissions
Refuse service or access to the platform
Compliance decisions are final and may override other platform rules or expectations.
For additional information on how personal data and compliance checks are handled, please refer to our KYC/AML Policy and Privacy Policy.