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Know Your Customer is the process of verifying the identity of a customer through independent and reliable sources of documents, data, and information.

Know Your Transaction refers to the monitoring process of customer transactions. This includes the assessment of historical and current customer information and interactions in order to provide a complete picture of a customer's activity. This can include transfers, deposits, and withdrawals.

Counter-Terrorist Financing is the illegal smuggling of cash to terrorist organisations, it became a major political issue after the September 11th terrorist attacks in the United States. After that, a multitude of laws and regulations have been enacted to reign in the financing of terrorist activities, they are collectively known as CTF laws.

The risk score associated with a wallet or address is calculated by looking at both direct and indirect interactions, incoming and outgoing. A wallet or address can still have a high-risk score even if it did not directly interact with a sanctioned criminal, depending on how many transactions they were away from a risky entity. For example, if you accepted money from a person who directly transacted with a criminal or terrorist, you would still incur some level of risk. The farther away you are from these high-risk wallets or addresses, the lower your risk score.

We maintain bank-grade security using 256-bit SSL encryption. All our data is fully encrypted at rest and in transit, and we employ state-of-the-art firewall and back-up technology.

Anti-money laundering specifically refers to all policies and pieces of legislation that force financial institutions and Virtual Asset Service Providers (VASP) to proactively monitor their clients in order to prevent money laundering and corruption.