#InterLink #ITLG #ITL
🧵 InterLink Labs Verification Process Explained
1️⃣ Data Input Mechanism
Bi-weekly snapshots capture user metrics and activity.
Data is sorted and refined using color-coded quality indicators for accuracy.
2️⃣ Curator Handling
Each case is processed one-by-one by curators.
This ensures careful review while maintaining a smooth and efficient workflow.
3️⃣ Strict Compliance Standards
Final verification passes through a human node.
Aligned with AML laws, SFC VASP licensing, and FATF Travel Rule for full legal compliance.
4️⃣ Queue Logic
A smart, metric-driven system prioritizes users.
Batch processing follows clear, non-random logic—rewarding quality and referrals.
5️⃣ InterLink Commitment
Focused on speed, accuracy, and compliance.
Building a scalable, legally compliant ecosystem where every profile meets AML standards.
🔐 Trust. Transparency. Compliance. That’s InterLink.