To ensure a secure, transparent, and compliant user environment, AML (Anti-Money Laundering) and KYC (Know Your Customer) are two essential legal frameworks that Happydemy® follows.
These processes protect both the platform and its community from fraud, abuse, and illegal financial activities.
🔍 What is KYC?
KYC means verifying the identity of users to ensure they are real individuals.
This is required when:
You upgrade from Applicant to Member
You want to monetize content or withdraw HappyCredits
You join the affiliate program
You participate in official campaigns or events
It usually involves:
Submitting a valid ID document
Taking a selfie for identity match
(Optional) completing a biometric scan for higher-level access
🛡️ What is AML?
AML stands for Anti-Money Laundering.
It refers to the internal and external rules we follow to prevent:
Fraud and impersonation
Use of Happydemy® for illegal transfers
Unauthorised financial activities
Funding of suspicious or criminal operations
This is why some actions (like withdrawals or affiliate earnings) may trigger automatic checks or manual review.
⚖️ Why it matters
Following AML/KYC guidelines ensures that:
The community stays safe and authentic
Creators can earn and grow without fear of misuse
Happydemy® complies with EU and UK regulations
Trust between users and the platform stays strong
We take your identity and your safety seriously — so we only ask for what’s needed, when it’s needed, and store it with full security.
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