13.1 KYC AND AML PROCESS (SUMSUB INTEGRATION)

Realproton integrates with SumSub, a third-party KYC/AML provider, to ensure that all users comply with global regulatory standards. Every user who wishes to purchase or transfer Realproton tokens must pass a KYC/AML verification process. This ensures that only verified, compliant users can participate in the platform.

  • KYC Verification: Users submit identity documents and go through a verification process to confirm their identity.
  • AML Screening: SumSub’s AML checks ensure that users are not involved in money laundering or other illegal activities.