Arrel Customer Support | Advanced Executions & Compliance

Advanced Executions & Compliance
Compliance: Know Your Customer
KYC - Sumsub The “Know Your Customer” functionality on DAPL is powered by Sumsub, a global identity-verification and compliance platform that helps businesses onboard users & verify identities (KYC). ?Important Note: Once successfully logged in to ...
Compliance: Know Your Transaction
The Know your Transaction functionality, powered by chainalysis, is a real-time blockchain monitoring tool that helps us identify suspicious or high-risk crypto transactions on the DAPL platform. ?important notes: - The “know your Transaction” ...

Arrel Customer Support | Advanced Executions & Compliance | Knowledge Base