1. Why we verify
To keep the marketplace safe and compliant, AtlasKeys verifies the identity of sellers and high-volume users before enabling withdrawals.
2. What we require
- Government-issued photo ID.
- A selfie or liveness check to match the ID.
- Proof of address for higher payout tiers.
3. Transaction monitoring
We monitor for unusual patterns — structuring, rapid in-and-out transfers, and mismatched payout destinations — and may pause accounts pending review.
4. Reporting
Where legally required, we report suspicious activity to the relevant authorities and cooperate with lawful investigations.
Template document for the AtlasKeys project — replace with counsel-reviewed text before launch.