Swapking AML before swap model means your funds can NEVER be held hostage at any point. automatically refunded to the original depositor address
This would only be true if you were a liquidity provider. Do you use third-party liquidity services?
anyway according to --->
https://swapking.io/term-condition9.1. SwapKing Exchange is an affiliate of ChainSwap.io.
9.2. Certain swaps may be powered by ChainSwap’s liquidity system and infrastructure.
then ----->
https://chainswap.io/aml-kycThanks for asking this question.
currently we use chainswap and our own liquid and some 3rd-party partners to blance the flow.
As of new exchange service our own liquid can be low but in time while it will be increase as balance as per order and comlpiance flow.
regarding AML we just add this new feature that swapking cross-chain swap service with real-time analysis running on all chains . If funds originate from a high-risk address, they are automatically refunded to the original depositor address or else swap get fail after user confimation we process refund. so there will be no Freezing of assest. But in case fund came fund blacklist wallet address will be ask for soft kyc before process refund.
Funds that do not pass AML compliance are not allowed to enter the exchange pool. Your funds are never at risk.