User Registration and Verification Process

KYC ensures verified users can securely access and transact on the platform.

To access the platform, users must first create an account and complete the KYC (Know Your Customer) verification process. This step is essential for ensuring the platform's security standards and preventing risks such as fraud.

The KYC process requires users to provide identification information. Typically, users submit official identification documents (passport, driver's license, etc.) and verify their residential address. Depending on the platform’s security requirements, biometric verification methods like facial recognition may also be employed. These biometric checks add an additional layer of security by ensuring that the person behind the account is the verified individual.

Once users successfully complete the KYC process, they link their wallet addresses to the platform. This wallet connection enables them to conduct blockchain-based transactions. The wallet serves as the primary means for users to store their digital assets on the platform and to execute financial operations such as creating or cashing checks. Without completing the KYC process, users are restricted from engaging in these transactions.

This verification process not only enhances the platform's security but also ensures the accuracy of users' identities, effectively preventing malicious activities. As a result, users can perform their transactions in a safe and transparent environment.