January 25, 2022
Rare Goods
Do you monitor for unauthorized distribution or fraudulent activity associated with your blockchain/ledger, service, digital assets, or brand presence?
Rare Goods manually monitors for any unauthorized or fraudulent activity associated with the brand and its related assets occurring outside of the platform. The platform is a closed ecosystem requiring admin approval to add additional assets and end-user actions are limited. We have a KYC and AML provider (Trulioo), and have implemented methods to track and prevent fraudulent behavior by users on the platform.