Legal
KYC & AML Policy
BuildCore Global Supply maintains Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures consistent with international best practice.
Client Onboarding
All clients undergo KYC review including verification of company registration, beneficial ownership, and funding sources.
Sanctions Screening
Clients and suppliers are screened against international sanctions lists.
Reporting
Suspicious activity is reported to relevant authorities as required by law.
Last updated June 2026. For questions, contact clients@buildcoreglobal.com.