AusDora maintains an AML/CTF Program focused on digital-asset activity within its platform environment.

This includes behavioural and transaction monitoring, suspicious matter escalation, record keeping, audit trails, conditional-release workflows, and platform control oversight.

Fiat-linked activities, including onboarding, identity verification, AUDD issuance, minting, redemption, and fiat settlement, are performed by AUDC Pty Ltd within its separate regulated infrastructure.

AusDora does not receive, hold, or settle fiat funds and does not operate as a bank, remittance provider, or authorised deposit-taking institution.