AML Policy

PlanKori, in association with VENTNEXT LTD (https://ventnext.com), is committed to preventing money laundering, terrorist financing, and related financial crime. This AML Policy outlines how we assess clients, receive payments, and escalate concerns.

This policy applies to all client engagements, subcontractors acting on our behalf, and payment workflows related to our services. It is not a substitute for regulated financial-institution AML programs; we are a technology and design services provider.

Before or during onboarding—especially for higher-value or higher-risk engagements—we may request:

We apply proportional diligence based on engagement size, geography, industry, payment method, and any red flags. Higher-risk scenarios may require enhanced documentation or decline of engagement.

We accept payments through reputable channels (bank transfer, approved processors, and other methods we publish). We generally do not accept cash, anonymous instruments, or payments from unrelated third parties without a clear documented reason.

Examples of concerns include reluctance to provide basic identity information, requests to obscure the nature of work, unusual payment routing, or pressure to bypass invoicing. Staff must escalate suspicions to leadership. We may pause or terminate work and, where required, report to competent authorities.

We retain onboarding and transaction records for periods required by applicable law and internal policy, then dispose of them securely.

Relevant team members are briefed on this policy. We review it periodically as regulations and our risk profile evolve.

AML-related questions: hello@plankori.com with subject “AML”.