# AML/CFT Policy Drake Exchange is committed to mitigating illicit finance risks and operates under a risk-based AML/CFT framework. The protocol integrates blockchain analytics tools such as Chainalysis to screen wallet addresses and monitor on-chain activity. Access to the official interface is restricted for sanctioned or high-risk users, and geo-blocking measures are implemented for certain jurisdictions. As a non-custodial protocol, Drake does not control user funds. However, the team maintains compliance controls at the interface and operational levels and supports enhanced due diligence for institutional participants. --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://docs.drake.exchange/terms-of-use/aml-cft-policy.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.