We are creating T/C with the details and our KYC will not change over time and no matter how much you win in cash games or tournaments. If we get reports about player(s) for collusion, or multi accounts we will check hands, wallets and emails to keep it a fair play.
The problem I see is that no KYC can lead to collusion, which is the main danger that online poker has for individuals. Even in rooms with KYC people try to make collusions and the big ones have a whole department dedicated to investigate it. Added to that nowadays is the use of AI bots, which are not as bad as the bots of years ago, which were very predictable.
Collusion and multi-accounts is one of the main problems in online poker, and is really hard to avoid it, even if the site has a department focus on that area they will notice after the collusion has been done and that would give a bad experience to other users.
But is great to see a new poker site, i really love texas and will give a try to your site soon.