AML / KYC
The AML/KYC policy explains Lolanceizi's approach to audit trails, suspicious activity and regulator requests.
Current mode
In public mode, real deposits and withdrawals may be disabled; LZ remains an internal currency.
Ledger audit
Balance operations are stored in an append-only ledger for transparent technical audit.
Suspicious activity
Anomalous patterns may be blocked, manually reviewed or shared with authorities under a lawful request.