I have a question about a hypothetical scenario.
Suppose there was nothing suspicious found during an address check—I'm guessing we can request checks for receiving and sending addresses—does this mean, it's pretty much sealed that there will be no KYC requests when doing an exchange using the said address/es? or does it just lower the risk?
Thanks for asking this question, I also want to add on a follow up I hope its OK?
OP: And does the wallet require checking every time you make a deposit and withdrawal? Or does it immediately become whitelisted. I'm guessing it needs to be checked every single time, but if this is the case, couldn't it just be done as part of automatic services?
As in, we submit an address and it's checked, and then once clear, its available for 24 hours or until next tx involves the address?