To enable identity verification, our developers made integration with Sumsub, an external know your customer (KYC) service. Confidential user information is operated and stored in a secured data center.
Our team created an intuitive user-friendly interface with visual components such as TradingView graphs with flexible display settings. To prevent money laundering and enable paramount security, we invited financial, banking, and cryptographic experts who gave advice to our developers. So, when a person needs to withdraw cryptocurrencies to any external wallet, the request is sent to the back office and a supervisor checks the operation limitations, safety, and legitimacy. Then the supervisor confirms the transaction if it satisfies the criteria.