AML & Compliance Policy

Compliance Standards

• Bookinger may request identity, phone, email, wallet, business, payment account, or document verification when needed.
• Compliance checks help reduce fake bookings, fake vendors, suspicious payments, duplicate accounts, fraud, and marketplace abuse.
• Suspicious activity may be delayed, rejected, restricted, reported, or reviewed according to applicable rules and platform procedures.
• Users and vendors must comply with applicable local laws, tax obligations, travel rules, and payment requirements.