Compliance First

Built for cross-border legality, auditability, and risk containment

The platform treats compliance as a product feature: data governance, user qualification, AML control, and clear accountability boundaries with compute partners.

Mandatory controls

  • Cross-border transfer logs retained for at least 6 months
  • TLS 1.3 enforced for all API channels
  • KYC tiering for personal and enterprise accounts
  • Sensitive-region registration blocking
  • AML alerts for high-risk recharge and usage patterns
  • 24x7 moderation response workflow with manual escalation

SLA baseline

  • Compute availability: >= 99.9%
  • Overseas latency target: <= 200ms
  • Incident response: <= 1 hour
  • Repair window: <= 4 hours

Implementation roadmap

Phase 1 (Month 1-3)

Entity setup, ICP/EDI preparation, cross-border data compliance filing

Phase 2 (Month 4-5)

KYC, risk control, payment channels, and supercomputing API integration

Phase 3 (Month 6)

Legal audit and gray release with 50-100 overseas developers

Phase 4 (Month 7-12)

Commercial launch, multilingual support, and monthly settlement cycle