As a U.S. company, Mahnee complies with all KYC, AML & Sanctions Compliance Programs administered by the U.S. Office of Foreign Assets Control (OFAC), along with a number of other national and international sanctions regimes. This includes both Know Your Customer (KYC) and Anti-Money-Laundry (AML) prohibitions against interactions with certain individuals and entities as well as comprehensive bans on business dealings involving certain countries or regions that are high risk.
Mahnee screens all accounts, including connected accounts, in compliance with our own obligations under these above mentioned compliances. If a connected account is flagged as a possible high risk, Mahnee will pause monetary activity from the connected account and reach out to the related parties via email to request additional information.
Monetary activity from the connected account will remain paused until the review has been cleared.
Disregarding or violating KYC, AML & Sanctions can lead to fines, regulatory action, and loss of licensing for both Mahnee and our Merchants.
Mahnee uses machine learning and manual reviews to identify fraudulent & high-risk behavior, which gives us confidence in marking accounts as fraudulent or high-risk.
You can login now & check whether your account under our compliance watch list. If you’re a free-users of Mahnee software, we do not collect any payment from users (You) and if you’re requested by any of our Merchant to top-up for rewards, please submit a report here with conversation record or evidence with related merchant(s), we will investigate & keep your submission anonymous.