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Security & Compliance

Protocols for end-users and back-office. KYC/AML for individuals and businesses.

Security​

  • 2FA/TOTP, device binding, session timeouts
  • Encryption at rest (AES-256) and in transit (TLS 1.3)
  • Fraud reporting in-app; triage by support

Compliance​

  • KYC tiers by region and role
  • Individuals: phone + ID; Businesses: docs + directors
  • Privacy-preserving MobileNumber NFT for phone ownership proofs

Licensing & Web3​

  • Licensed partners for local money flow
  • On-chain transparency via Lisk Mainnet stablecoin rails