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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