11.4 KYC/AML Compliance Risks

Ensuring that all users are legitimate and compliant with anti-money laundering laws is critical. Failure to verify users could result in regulatory action and reputational damage.

Mitigation Strategy:

• Trusted KYC Provider: All users must complete identity verification through Scale Compliance, a regulated Swiss KYC/AML service provider with GDPR compliance and strong encryption protocols.

• Staking-as-Gating: Only staked users are granted access to property investments, creating a closed ecosystem of verified participants.

• Ongoing Monitoring: User activity is continuously monitored for suspicious behavior using automated and manual review tools.