KYC And Anti-Fraud Policy

Affsspace uses risk-based review for advertisers, marketing partners, campaigns, tracking activity, and payments. Reviews may include identity, business, traffic source, domain, payment method, tax, sanctions, and compliance checks.

As a B2B digital marketing agency, Affsspace maintains strict B2B payment relationships. All payments are made to verified business entities or individuals via ACH, wire transfer, or other approved commercial methods.

Affsspace may approve, reject, limit, pause, or terminate accounts or campaigns based on review results or risk signals.

Before payments are released, marketing partners may be required to provide tax documentation such as W-9, W-8BEN, W-8BEN-E, or other appropriate forms, along with payment details and supporting account information.

Affsspace may request additional identity, business, traffic history, website ownership, or source-of-funds information where needed for fraud prevention, banking review, or compliance.

Payments are processed to verified entities only. We do not process consumer payments, hold consumer funds, or act as a payment processor for retail transactions.

Affsspace may screen accounts, payment destinations, traffic, and related information against sanctions, prohibited country, high-risk activity, and unsupported industry concerns.

Users may not use Affsspace for transactions with no genuine commercial purpose, sanctioned parties, illegal goods or services, unlicensed regulated services, deceptive schemes, or activity outside the agency's risk appetite.

Affsspace monitors for bot traffic, abnormal click patterns, duplicate conversions, click stuffing, conversion stuffing, proxy abuse, suspicious patterns, refund spikes, chargeback spikes, advertiser disputes, and other invalid activity.

When risk is detected, Affsspace may hold payments, request documentation, pause campaigns, reverse conversions, reject traffic, notify advertisers, suspend accounts, or cooperate with banks, regulators, or law enforcement where appropriate.

For questions, contact us at support@affs.space, call +44 7832 622878, or message us on Telegram @iris_affspace.