Current state
The identity flow in this build is a processing. No documents are uploaded, verified, screened or retained, and approval is automatic after a short delay.
What a live service requires
Customer identification and verification, sanctions and PEP screening, ongoing transaction monitoring, travel-rule messaging for transfers, suspicious-activity reporting, record retention, and an accountable compliance function.
Until those controls are independently implemented, verified and supervised, no real deposits or withdrawals can be accepted.
Review status
This document reflects a environment in which no client money, digital assets or custody arrangements exist. It has not been reviewed by a qualified legal or compliance professional and must not be relied on for a live service.