January 25, 2022
Rare Goods
Does the platform have any type of forensic recovery in place to identify abuse?
We have a KYC and AML provider (Trulioo), which provides visibility and flagging of any potentially abusive behavior on the platform in addition to an admin panel with further usage insights and reports. User actions on the platform are logged and backed up and can be exposed for further ingestion. The implementation of further tooling to enable forensic recovery can be implemented if needed.