Streamex will enforce bank-level KYC processes to comply with AML laws. Proper identity documents and address verification will be performed as well as cross-checking users names on various money laundering lists.
And this preemptive process ensures that Streamex will not suffer random shut-downs like current crypto-exchanges on the market. Streamex provides speedy identity authentication services, usually completed within 24 hours of customer submission by outsourcing this function to a reputable and fast KYC provider.
Yes, and verification will be complete in less than a minute per user. In rare cases that require manual follow-ups, verification could take up to 48 hours to complete. It's really good to have that kind of feature.

And not to mention that during the onboarding process of new users, Streamex will rigorously follow rules set by the regulators and adhere to KYC/AML market practices which demand screening against all major regulatory, law enforcement and sanction lists (Interpol, OFAC, UN, EU, UKHMT, etc) along with individual single country listings.