Financial Crime and Risk Controls
Risk-based controls for a fundraising platform
Good Cause will apply proportionate identity, fraud, sanctions and transaction-risk controls. This page does not claim that Webfit Solutions Limited is an AML/CFT reporting entity unless that legal status is formally established.
Risk assessment
Campaign type, parties, destination of funds, geography, payment patterns and supporting evidence may affect the level of review.
Enhanced review
International relief, unusual payment activity, high-value campaigns or complex beneficiaries may require additional information or specialist review.
Sanctions and prohibited activity
Good Cause will not knowingly facilitate transactions prohibited by applicable sanctions or law.
Legal status
The operator will obtain professional advice on the extent of any AML/CFT obligations and comply with obligations that apply.