Every decision is logged, explained in plain language, and overridable by you. SIINDEX works for citizens — not instead of them.
1,284
Decisions today
0
Unexplained
3
Human reviews
Recent SIINDEX decisions (your account)
Today, 11:42 AM
Approved
Transaction approved: Send 100 INDX to 7kZ…mPq
Your wallet had sufficient balance. The recipient address passed sanctions screening. No unusual velocity. Travel Rule check: not required (under $1,000).
See full reasoning →
Today, 09:17 AM
Flagged
Transaction flagged: Send $1,400 USD to new recipient
First transaction with this address + amount exceeds Travel Rule threshold ($1,000). SIINDEX requested ZK-proof consent before proceeding. You approved — transaction completed.
View consent record →
Jun 9, 2:03 PM
Blocked
Transaction blocked: Potential sanctioned wallet
Recipient address matched OFAC SDN list pattern. Transaction not executed. This is a regulatory requirement — not an error. Contact support if you believe this is incorrect.
Request human review →
Jun 8, 6:00 AM
Auto-filed
DAWN BRIEF generated and delivered
Daily market intelligence brief compiled from 14 data sources. Delivered to your notifications at 06:00 UTC as scheduled. No action required.
What SIINDEX does — in plain language
Why did SIINDEX freeze my account?
An automated system detected activity that matched patterns used in money laundering or fraud. It's a safety stop, not a final decision. A human reviews it within 24 hours. You can always request human review immediately.
Why did SIINDEX ask me to verify a transfer?
The amount exceeded $1,000 USD, which legally requires us to share some identifying information with the receiving platform (Travel Rule). SIINDEX protects your privacy by using a ZK-proof — sharing the minimum required, not your full details.
Why did my KYC get rejected by SIINDEX?
The biometric scan or document photo didn't meet the quality threshold, or the data didn't match. This is a technical failure, not a rejection of you. Try again in better lighting, or contact support for a manual review — no fee.
Does SIINDEX make financial decisions for me?
No. SIINDEX monitors, alerts, files reports, and blocks illegal transactions. It never buys, sells, or invests your funds without explicit instruction. You stay in control. Always.
Human override controls
🧑 You're always in charge
Any SIINDEX automated action can be challenged or overridden. These buttons are always available — they can't be disabled.