Demonstration service. No KYC vendor is connected to this demo. Do not upload real identity documents or enter real personal data.
Verification tiers
Do more as you verify more
| Tier | Typically requires | Unlocks |
|---|---|---|
| Basic | Email & a password | Open wallets, low limits |
| Verified | Name, date of birth, address | Higher transfer & payout limits |
| Enhanced | Identity document & checks | Top-tier limits & agent eligibility |
AML controls
Protecting the network behind the scenes
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Risk screening
Activity is screened against risk and sanctions logic before it settles.
📈
Velocity checks
Unusual speed or volume trips a review, protecting you and the network.
🧾
Audit trail
Every movement is recorded in the ledger for a complete, reviewable history.
Raise your verification tier
Complete verification from your account to unlock higher limits.
Go to Verification →