Compliance

Compliance for CeFi, DeFi, RWAs, Gambling Platforms.

CeFi (Centralized Finaince)

  1. PoH for Identity Verification: PoH ensures secure and reliable identification of individuals on-chain. By leveraging blockchain technology, it establishes an immutable record of people’s identities.

  2. Sybil Resistance: PoH prevents bots and fake accounts from infiltrating CeFi platforms. It verifies genuine human activity, reducing the risk of fraudulent transactions.

  3. Enhanced KYC/AML: CeFi platforms can integrate PoH to strengthen their Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. PoH provides a unique-human authentication mechanism.

DeFi Decentralized Finance

  1. Bot Mitigation: DeFi faces challenges from bots manipulating prices and front-running transactions. PoH can block bots effectively by verifying human activity.

  2. Secure DeFi Pools: PoH can secure DeFi liquidity pools, ensuring that bots don’t hold tokens to create artificial scarcity.

  3. Increased Trust: By incorporating PoH, DeFi protocols enhance trust among users, especially when dealing with real-world assets (RWAs) on-chain4.

Real World Assets

  1. Unique-Human Authentication: PoH provides unique-human authentication mechanisms. When integrating RWAs with DeFi, PoH ensures that genuine individuals participate.

  2. Reducing Operational Risks: RWAs introduce operational risks due to their off-chain nature. PoH helps mitigate these risks by ensuring human participation and preventing bot-driven manipulation.

Last updated