How we protect your account
Every account is screened automatically. There's nothing you need to do.
Sanctions screening
We check your name against official government sanctions lists before approving your account.
Fraud monitoring
Unusual activity — like unexpected logins or transfers — triggers an automatic review.
Manual oversight
A compliance officer reviews anything flagged. High-risk actions may require extra verification.
Your part
Complete identity verification on the KYC page. Everything else happens behind the scenes.