KYC Tier Structure
Tier 0
Unverified
$0
0 users
Tier 1
Basic
$500/day
0 users
Tier 2
Standard
$2,000/day
0 users
Tier 3
Enhanced
$10,000/day
0 users
Tier 4
Premium
$50,000/day
0 users
0
Open Cases
0
Escalated
0
Investigating
0
Resolved
Compliance Cases
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Quick Sanctions Check
Checks against OFAC, UN, EU, and other sanctions lists (simulated in test mode)