AML / KYC Policy

Townsend Networks applies anti-money-laundering and know-your-customer controls appropriate to its business. High-value purchases and equipment buy-ins may be subject to business identity verification.

We monitor for suspicious activity and reserve the right to hold or decline transactions pending verification.

In plain words: these checks are how we confirm who we are dealing with. If you place a high-value order, or sell equipment to us, we may ask you to verify your business identity before the deal goes ahead. We also watch for activity that looks wrong. When something does, we may hold the transaction, or decline it, until it is verified.