Compliance & AML Policy

Pinchee is committed to operating in full compliance with U.S. laws and industry best practices.

1. Anti-Money Laundering (AML)

Pinchee does not engage in financial services such as money transmission or cryptocurrency processing.

We monitor transactions for:

• Unusual payment behavior
• Rapid repeated transaction attempts
• Suspicious transaction amounts
• Fraud indicators
• Accounts may be suspended pending investigation.

2. Know Your Customer (KYC)

Driver Verification

Before activation, drivers must provide:

• Government-issued identification
• Legal name and contact information
• Vehicle registration details
• Insurance documentation
• Additional verification may be required for high-risk accounts.

Shipper Verification

Shippers must provide:

• Legal business name
• Contact details
• Payment verification
• Anonymous accounts are not permitted to transact.

3. Sanctions Compliance

Pinchee does not permit activity involving:

• OFAC-sanctioned individuals or entities
• Restricted jurisdictions
• Illegal trade activities
• We reserve the right to deny service in compliance with U.S. sanctions laws.

4. Fraud Prevention

Pinchee implements:

• Transaction monitoring
• Account review procedures
• Chargeback review
• Manual investigation of suspicious activity
• Accounts may be suspended if fraudulent activity is detected.

5. Reporting

Pinchee reserves the right to report suspicious activities to relevant authorities when required by law.