It is our intention to comply with the global standards for KYC/AML, OFAC and GDPR, as well as other regulations as needed by jurisdiction.
Anyone wanting to open an account (a requirement for trading on the platform) will need to go through Sprocket’s KYC procedure. In most cases this will be an automated process using a system such as the Civic SIP API. However, in some cases we will likely still have to manually review and approve the account holder.
 Civic Secure Identity Platform (SIP)