I’d like to confirm once again that our platform operates exactly as we have described in the previous answers, with AML checks before routing to liquidity partners, refunds in case of high risk.
OK, it's a little clearer, although this is a sensitive matter and it's not the easiest to clarify.
Let's try an example. If the AML check confirms that the score is below 75% and you continue the order, is there still a possibility that the liquidity provider will block the funds or will they work on the basis of the same information about the AML score?
Can you guarantee that all orders will be processed without additional KYC if you conclude that there is no risk through the AML check?
I also want to say that we’re truly happy to see that community members are checking our ANN and website carefully, asking questions, and giving us suggestions for improvement. This type of feedback's will help us grow and build a better service.
Of course, talking to the community is very important if you want to build any kind of respectable reputation.