http://changeesn2dw6jo4exu6zrqsakemvgtsk3eidkun6zp4vnethym2cayd.onion/docs/kyc
A transaction will be suspended, if the system flagged it as suspicious. The user will be prompted for an AML/KYC check. For security reasons, we cannot disclose specific risk assessment criteria for our system, but it has proven very effective in combating money laundering and fraud.