NaCN Index$ 10,982/t
Gold$ 4,543.7-0.41%
NaCN Spot$ 10,821/t+0.15%
NaCN Contract$ 11,310/t+0.45%
Benchmark NaCN Index$ 11,061/t+0.70%
NRT-F$ 11,244/t+1.06%
NRT-S$ 10,965/t-0.55%
wNRT$ 11,385/t+0.61%

Verification & trust

Mock KYC / KYB / AML and license verification flow. Designed to be swapped to Sumsub or equivalent via an adapter interface.

Role to verify
Buyer — verification checks
  • Identity verification (UBO)
    KYC · 20646d ago
    passed
  • Source of funds
    AML · 20646d ago
    passed
  • Corporate registration
    KYB · 20647d ago
    passed
  • Beneficial owners
    KYB · 20645d ago
    review
  • OFAC / EU / UN screening
    Sanctions · 20645d ago
    passed
  • Cyanide Code certification
    License · 20675d ago
    passed
  • Warehouse license
    License · 20659d ago
    passed
  • Carrier hazmat license
    License · 20645d ago
    pending
  • End-recipient control
    License · 20651d ago
    passed
  • Carbon disclosure
    ESG · 20648d ago
    review
Session
KYC adapter - Sumsub not connected yet
Provider
Mock adapter
Sessionkyc_sess_demo_8421
State2 checks under review
Risk scoreLow (12 / 100)

Real implementation will wire KycAdapter to a regulated provider, push signed evidence to the contract registry, and emit compliance state to the audit log.