Risk Control
Set tailored risk control rules to manage asset transfer process (liquidation or leverage risk rules, address is whitelisted, allowed period…).One user initiate transfer and other user(s) approve.
Verifications
1Token supports verification on blockchain addresses. Users can set a customized whitelist for withdrawal addresses, which makes the process smooth and secure.
For mining pools, 1Token supports calculating theoretical output from hash rate and actual receivable.
Compliance
We keep all the logs related to asset transfer and utilize VASP that complies with FATF travel rule protocol.
