Compliance

Imagne maintains onboarding controls designed to support anti-money laundering and sanctions compliance obligations. As part of account creation, we collect identifying information and evaluate new accounts for potential sanctions concerns before access is granted.

These controls are intended to reduce the risk that Imagne is used by blocked persons, sanctioned parties, or users attempting to misuse the service in violation of applicable law.

When a user signs up, we require the user's full legal name, email address, phone number, and residential address. We may also retain related technical information such as account timestamps, IP-derived location signals, and device or session metadata for security, fraud prevention, and compliance review.

Users are expected to provide accurate, complete, and current information. We may restrict or terminate access if submitted information appears false, incomplete, evasive, or inconsistent with our compliance controls.

At signup, Imagne screens user-provided identifying information against U.S. Treasury Office of Foreign Assets Control sanctions data, including the Specially Designated Nationals list and OFAC's consolidated non-SDN sanctions lists.

If our systems identify a potential match, the account may be blocked from automatic activation and routed for additional review. We may request clarifying information, decline to open the account, suspend access, or take other steps we believe are appropriate to comply with law and protect the platform.

Imagne uses a risk-based approach to account onboarding, transaction monitoring, record retention, and escalation of suspicious or restricted activity. Depending on the circumstances, this may include reviewing account usage patterns, payment behavior, geographic indicators, sanctions-related signals, or attempts to evade product, billing, or access controls.

We reserve the right to delay, limit, or deny access while a compliance review is pending, and to maintain records related to screening results, compliance decisions, and supporting account information for as long as reasonably necessary to satisfy legal, regulatory, operational, or audit requirements.

By creating an account, you represent that you are not a blocked or sanctioned person, are not acting on behalf of one, and will not use Imagne in violation of sanctions, anti-money laundering laws, export controls, or other applicable restrictions.

Questions about this Compliance policy or a screening-related issue can be directed to imagne.enbytes@gmail.com or +1 (408) 341-9274.