ChainEX is legally obligated to enforce strict KYC (Know Your Customer) and AML (Anti-Money Laundering) standards to process transfers of high value. You can ensure your compliance with these standards by verifying your personal details via ChainEX’s built-in profile verification functionality.


Profile verification is a simple, automated process that only requires that you submit some personal information to prove your identity. Once submitted, ChainEX automatically validates the received information against official records to verify your identity and account information.


Depending on the information submitted and what the validation results were, your profile will be on one of three levels.

The requirements and restrictions of each level are discussed in detail here.