πŸ›‘οΈ Compliance Shield
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AJ Henry
Citizen ID: IN-2025-047291 Β· Since Mar 2025
KYC Tier 2 Verified
124
Wisdom Score
β€”
Compliance
$2K
Daily limit
βœ…
Compliant 1 item pending
Your account is in good standing. One upgrade available to unlock higher limits.
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Your compliance at a glance
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Identity (KYC)
Tier 2 Β· planned, not built
Upgrade to Tier 3 β†’
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Proof of Reserves
Pre-launch β€” not yet applicable
View reserves β†’
🌐
Corridor Limits
$347 used today Β· $2K cap
View limits β†’
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Tax Reporting
FY25 cert ready Β· Auto-filed
Download cert β†’
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Your Rights
All protections active
View rights β†’
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Audits
Not yet audited
View audits β†’
Full compliance detail
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Progressive Biometric KYC
Tier 2 (planned) Β· higher-tier verification not yet built Β· Travel Rule not yet implemented
Tier 2 βœ“
β€Ί
🏦
Proof of Reserves
Pre-launch β€” no treasury or reserve attestation exists yet
Pre-launch
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FATF Travel Rule
ZK-proof via TRISA/OpenVASP Β· Auto-triggered on transfers >$1,000
Auto βœ“
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Corridor Limits & Sanctions
OFAC / UN / EU sanctions auto-checked Β· TTR auto-filed
Active βœ“
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Tax Reporting (FATCA / CRS / 1099-DA)
23 events recorded FY25 Β· Certificate ready Β· Auto-filed annually
Compliant βœ“
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Consumer Rights & Disclosures
ASIC / FCA / CFPB compliant Β· Velocity alerts on Β· Cooling-off active
Active βœ“
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Smart Contract Audits
Not yet audited Β· bug bounty planned, not yet live
Not started
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AI Oversight (EU AI Act)
5/6 articles compliant Β· Data governance review in progress
5/6 βœ“
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No compliance topics match your search.
Upgrade available
⚑ 2 upgrades unlock more for you
KYC Tier 3 Proof of address
Adds utility bill or bank statement. Unlocks $10K/day limit and Sovereign Elder path (WS 200).
Upgrade now β†’ 5 min
EU AI Act Article 10 data governance
Independent review in progress. Expected compliant by Jul 2026. No action required from you.
Track progress β†’
Your real security layers
Physical Quantum Synthetic Intelligence β€” the tri-layer system that carries the Mana behind every transaction. SIINDEX herself remains Synthetic Intelligence; PQSI is the layer that watches, verifies, and protects at the physical, quantum-resistant, and synthetic-intelligence layers.
Planned: Squads Protocol v4 Multisig β€” 2-of-3 MPC keys, no single recovery secret to lose or leak. By design SIINDEX alone can never move your funds; recovery always needs 2 of your 3 keys. Not live yet.
No Grid Account issued yet
Grid Account addresses are created per citizen at launch. None exist yet β€” do not send anything anywhere on the basis of this screen.
2FA is non-negotiable above $500 USD. Any action past that threshold requires a second factor β€” no exceptions, no override.
Up to $10,000 USD per month, per Grid Account. This is a built-in IN$DEX protection limit on your own account β€” not an external insurance policy or third-party audit.
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SIINDEX Compliance Watchdog
Monitoring your account 24/7 nothing slips through
Sanctions screen
Every transaction βœ“
Reserve ratio check
Every 2 minutes βœ“
TTR auto-filing
On threshold breach βœ“
Travel Rule trigger
>$1,000 auto βœ“
Compliance alerts sent
0 this month
Full account scan
Not live yet β€” pre-launch
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