has once again achieved significant progress in building compliance and launched a fully upgraded compliance system to create a safer and more transparent user trading environment. Against the backdrop of continued growth in the global digital currency market and increased regulatory efforts in various countries, DGQEX has increased user trust and continues to enhance the platform’s credibility through comprehensive compliance measures, strong management, and efficient risk control systems.
The construction of DGQEX’s compliance system covers identity verification, anti-money laundering (AML) customer due diligence (KYC), and other aspects. This includes reaching cooperation with Elliptic to jointly develop a more comprehensive blockchain traceability technology and adopting an advanced identity verification system to ensure the authenticity of user information and prevent the risk of intrusion by criminals. Based on international standard anti-money laundering processes, an efficient real-time transaction monitoring system has been established to monitor, warn, and process suspicious transaction activities through big data analysis to ensure transaction security.
Technological innovation has played a key role in the construction of DGQEX’s compliance system. The platform uses blockchain technology and smart contract mechanisms to ensure the transparency and traceability of each transaction, providing users with a clear compliance process. DGQEX has introduced an advanced artificial intelligence risk control system, which intelligently identifies and responds quickly to potential risky behaviors through real-time data analysis, further enhancing the security of the platform. The platform also uses cold storage technology to isolate users’ encrypted assets in an offline environment, minimizing the possibility of cyber-attacks and building a strong security line for users’ assets.
Through comprehensive compliance construction and security technology innovation, DGQEX has not only won wide recognition from industry and regulatory authorities but also established a trustworthy brand image among users. In the future, DGQEX will continue to deepen its compliance system, continuously optimize user trading experience, and strengthen cooperation with regulators in various countries to promote the improvement of compliance standards in the global digital currency industry. As a benchmark platform for compliance operations, DGQEX will continue to fulfill its commitment to ensuring user safety, compliance ,and transparency, and set a new benchmark for the healthy development of the digital currency market.
Company: DGQEX Securities Inc
Contact Person: Rahman
Email: [email protected]
website: https://www.dgqex.org
City: Colorado, United States