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Legal

Compliance

Last updated July 19, 2026

Overview

Sonar Sciences is built to institutional compliance standards, with money handled as integer minor-units through an immutable double-entry ledger.

KYC & AML

Sonar Sciences does not receive, hold or transfer customer funds: trading happens on your own broker account. Identity verification (via Shufti Pro) is required where the law obliges it, and we screen for anti-money-laundering and sanctions compliance.

Data integrity

All financial movements are ledgered and reconcilable; correctness is covered by unit and property-based tests.

Auditability

Every material action is logged with actor, resource, result, and correlation ID for full traceability.

Environments

Test and live environments are clearly separated; high-risk production actions require stronger confirmation.

Requests

For compliance documentation or data requests, contact us.

Questions? Contact us.