As the first regulated and licensed decentralized exchange in the world, GRVT is an AML-compliant platform. Verification is required to start trading on GRVT to comply with regulatory requirements, ensure the security of your account, and prevent fraud and illegal activities. It helps in verifying your identity, which is essential for maintaining the integrity of the trading platform, protecting both our platform and its users from exchange and counterparty risk.
To ensure a secure trading environment, we conduct comprehensive KYC (Know Your Customer) and AML (Anti-Money Laundering) checks on all clients with independent third-party provider ComplyCube.