1. Know Your Customer (KYC): VerniqIndex enforces mandatory KYC identity verification for all account holders seeking withdrawal or high-volume trading privileges. Verification requires valid government-issued photo ID (National ID/Passport/Driver's License) and proof of address.
2. Transaction Monitoring: All deposits via Mobile Money (MOMO) and Crypto gateways are reconciled using automated double-entry accounting. Suspicious velocity or unverified third-party account funding is flagged automatically for compliance review.
3. Anti-Fraud & Self-Exclusion: We strictly prohibit multi-account collusion, automated exploitation of prediction settlement engines, or money laundering attempts. Non-compliant accounts are subject to immediate suspension.