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KYC

We recognize the need to maintain user experience and a frictionless purchasing experience while tackling AML, sanctions and fraud risks. As such, we help you evaluate your use case to determine if and when KYC is needed.
No KYC Flows
Transaction value below US$2,000
Purchasing of NFTs only
NFTs represent a defined product or service (e.g. primary in-game item sales; locked investment products; NFT marketplaces)
KYC Required Flows
Transaction value above US$2,000
Purchasing of other kinds of approved web3 products or services

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Last modified 5mo ago