Compliances & Risk Control

Our Compliance Philosophy

Compliance, transparency, and security are at the core of Luvan Financial Partners' operations.

Regulatory alignment includes:

  • Structured compliance oversight aligned with international capital market best practices
  • Anti-money laundering (AML) and Know Your Client (KYC) procedures
  • Ongoing regulatory monitoring and governance standards

KYC (Know Your Customer)

  • Multi-dimensional ID checks (passport, ID, proof of residence)
  • Real-time global database screening
  • Enhanced Due Diligence (EDD) for HNWIs & cross-border capital

AML / CFT

  • Aligned with international AML best practices
  • Aligned with FATF and relevant regulatory standards
  • Ongoing independent compliance monitoring of suspicious transactions

Risk Management Models

  • LUVAN Quant Risk Engine™ for real-time monitoring of volatility & liquidity
  • Alerts integrating macroeconomic & sentiment indicators
  • Tiered risk controls matched to client profiles

Data Security

  • Enterprise-grade encryption standards
  • Multi-factor authentication with biometrics & OTPs
  • Distributed storage & disaster recovery

Sanctions Screening

  • Integration of international sanctions databases
  • Automated screening of clients & counterparties
  • Dual manual + automated review for high-risk jurisdictions