πŸ›‘οΈ Compliance Shield
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AJ Henry
Citizen ID: IN-2025-047291 Β· Since Mar 2025
KYC Tier 2 Verified
124
Wisdom Score
β€”
Compliance
$2K
Daily limit
βœ…
Compliant 1 item pending
Your account is in good standing. One upgrade available to unlock higher limits.
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Your compliance at a glance
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Identity (KYC)
Tier 2 Β· planned, not built
Upgrade to Tier 3 β†’
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Proof of Reserves
Pre-launch β€” not yet applicable
View reserves β†’
🌐
Corridor Limits
Planned Β· sanctions screening not live yet
View limits β†’
🧾
Tax Reporting
Real ledger Β· certificate & auto-filing not live yet
View ledger β†’
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Your Rights
Planned protections β€” not yet certified
View rights β†’
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Audits
Not yet audited
View audits β†’
Full compliance detail
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Progressive Biometric KYC
Tier 2 (planned) Β· higher-tier verification not yet built Β· Travel Rule not yet implemented
Tier 2 βœ“
β€Ί
🏦
Proof of Reserves
Pre-launch β€” no treasury or reserve attestation exists yet
Pre-launch
β€Ί
🌐
FATF Travel Rule
Planned: ZK-proof via TRISA/OpenVASP, auto-triggered on transfers >$1,000. Not live yet.
Planned
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🚦
Corridor Limits & Sanctions
Planned: OFAC / UN / EU sanctions screening and TTR auto-filing. Not live yet β€” no automated check runs today.
Planned
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🧾
Tax Reporting (FATCA / CRS / 1099-DA)
Real tax event ledger (0 events recorded so far) Β· Certificate generation and annual auto-filing are planned, not live yet.
Ledger live
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Consumer Rights & Disclosures
Planned: ASIC / FCA / CFPB-aligned disclosures, velocity alerts, and cooling-off period. Not live yet β€” IN$DEX is not a licensed or regulated entity today.
Planned
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Smart Contract Audits
Not yet audited Β· bug bounty planned, not yet live
Not started
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AI Oversight (EU AI Act)
Planned: EU AI Act alignment review. Not live yet β€” no formal compliance audit has been completed.
Planned
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No compliance topics match your search.
Upgrade available
⚑ 2 upgrades unlock more for you
KYC Tier 3 Proof of address
Adds utility bill or bank statement. Unlocks $10K/day limit and Sovereign Elder path (WS 200).
Upgrade now β†’ 5 min
EU AI Act Article 10 data governance
Planned β€” an independent review has not started yet, and no compliance date is set. No action required from you.
Track progress β†’
Your real security layers
Physical Quantum Synthetic Intelligence β€” the planned tri-layer system meant to carry the Mana behind every transaction. SIINDEX herself remains Synthetic Intelligence; PQSI is the layer designed to watch, verify, and protect at the physical, quantum-resistant, and synthetic-intelligence layers. 🚧 Planned β€” not live yet.
Planned: Squads Protocol v4 Multisig β€” 2-of-3 MPC keys, no single recovery secret to lose or leak. By design SIINDEX alone can never move your funds; recovery always needs 2 of your 3 keys. Not live yet.
No Grid Account issued yet
Grid Account addresses are created per citizen at launch. None exist yet β€” do not send anything anywhere on the basis of this screen.
2FA is non-negotiable above $500 USD. Any action past that threshold requires a second factor β€” no exceptions, no override.
Up to $10,000 USD per month, per Grid Account. This is a built-in IN$DEX protection limit on your own account β€” not an external insurance policy or third-party audit.
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SIINDEX Compliance Watchdog
Automated 24/7 monitoring is planned β€” not live yet. What's real is marked below.
Sanctions screen
Planned β€” not live yet
Reserve ratio check
Planned β€” not live yet
TTR auto-filing
Planned β€” not live yet
Travel Rule trigger
Planned β€” not live yet
Compliance alerts sent
0 this month
Full account scan
Not live yet β€” pre-launch
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