🛡️ Compliance Shield
🧑
AJ Henry
Citizen ID: IN-2025-047291 · Since Mar 2025
KYC Tier 2 Verified
124
Wisdom Score
11/12
Compliance
$2K
Daily limit
✅
Compliant 1 item pending
Your account is in good standing. One upgrade available to unlock higher limits.
92
/100
Your compliance at a glance
🪪
Identity (KYC)
Tier 2 · Phone + Face + ID
Upgrade to Tier 3 →
🏦
Proof of Reserves
103.4% · Verified live
View reserves →
🌐
Corridor Limits
$347 used today · $2K cap
View limits →
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Tax Reporting
FY25 cert ready · Auto-filed
Download cert →
⚖️
Your Rights
All protections active
View rights →
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Audits
Certik 92/100 · May 2026
View audits →
Full compliance detail
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Progressive Biometric KYC
Tier 2 active · Phone + Liveness + National ID · Travel Rule ready
Tier 2 ✓
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🏦
Proof of Reserves
103.4% reserved · Armanino monthly · SIINDEX every 2 min
Live ✓
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🌐
FATF Travel Rule
ZK-proof via TRISA/OpenVASP · Auto-triggered on transfers >$1,000
Auto ✓
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Corridor Limits & Sanctions
OFAC / UN / EU sanctions auto-checked · TTR auto-filed
Active ✓
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Tax Reporting (FATCA / CRS / 1099-DA)
23 events recorded FY25 · Certificate ready · Auto-filed annually
Compliant ✓
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⚖️
Consumer Rights & Disclosures
ASIC / FCA / CFPB compliant · Velocity alerts on · Cooling-off active
Active ✓
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Smart Contract Audits
Certik 92/100 · Trail of Bits in progress · Bug bounty live
1 pending
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AI Oversight (EU AI Act)
5/6 articles compliant · Data governance review in progress
5/6 ✓
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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 → 5 min
EU AI Act Article 10 data governance
Independent review in progress. Expected compliant by Jul 2026. No action required from you.
Track progress →
🤖
SIINDEX Compliance Watchdog
Monitoring your account 24/7 nothing slips through
Sanctions screen
Every transaction ✓
Reserve ratio check
Every 2 minutes ✓
TTR auto-filing
On threshold breach ✓
Travel Rule trigger
>$1,000 auto ✓
Compliance alerts sent
0 this month
Last full scan
2 minutes ago