Anti-Fraud & AML Notice

Our commitment

Itch Tickets maintains a written program to detect, prevent, and report fraud, money laundering, and terrorist financing. The program is approved by company leadership and reviewed annually.

Seller identity verification (KYC)

Sellers whose cumulative payouts reach or exceed $600 in any calendar year must verify their identity before further payouts are released. Verification includes:

• Full legal name, date of birth, and U.S. residential address.
• Government-issued photo ID (driver's license, state ID, or passport).
• Tax identification number (SSN or EIN) for IRS reporting.
• A verified U.S. bank account for ACH payouts.

Sanctions and watchlist screening

All users are screened against the U.S. Treasury OFAC Specially Designated Nationals (SDN) list and Consolidated Sanctions List at account creation and on an ongoing basis. We do not provide services to users located in U.S.-sanctioned jurisdictions.

Transaction monitoring

Every order is screened in real time for indicators of fraud, including card-testing patterns, velocity anomalies, mismatched billing/shipping data, and known compromised credentials. Flagged orders are held for manual review or cancelled.

Suspicious activity reporting

Where we identify activity consistent with money laundering, structuring, or other financial crime, we file reports with the appropriate authorities. We do not tip off subjects of an investigation.

Report fraud

If you believe your account or payment method has been compromised, contact akiva@itchtix.com immediately or call (732) 547-2477. We respond to fraud reports within 4 business hours.