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KYC Node - User Verification Management

Welcome to the KYC Node on the CETFi Chain Mock Testnet, a standalone blockchain for decentralized stock trading. This restricted node is designed for Crypto ETF Index employees to verify user identities, manage KYC approvals, review company compliance, and access verification logs. Employees must input their ID and name for access. Complete mandatory KYC and license verification, monitor network health, and earn testnet rewards. Unauthorized access is prohibited and will be logged.

Employee Login

Login Status: Not Logged In

Verification Guidelines

To verify KYC submissions for Normal and Mobile Node users:

  • Confirm the photo ID matches the submitted name and address.
  • Visit the state website to ensure the ID meets legitimacy guidelines (e.g., format, security features).
  • Approve or reject submissions, noting your employee ID will be recorded.
  • Randomly selected users are flagged for re-verification to maintain compliance.

For company documents (Market Maker, Issuer, Hedge Fund, etc.):

  • Check SEC filings, licenses, and corporate documents for compliance.
  • Flag expired or non-compliant documents for review.

Compliance Dashboard

KYC Verification Queue

Address Name Address Photo ID Status Random Check Actions

Company Document Review

Company Document Type Status Expiration Actions

Verification Logs

Timestamp Action Address Employee ID

Node Connection

Node Status: Disconnected

CETFi Wallet Management

CETFi Wallet: Not Connected

      Employee KYC and License Submission (Mandatory)

      WARNING: Uploading false or fraudulent documents is a crime and may result in legal consequences. It is your responsibility to ensure all documents are accurate and legally compliant.

      Required Authorization Documents: CETFi Chain Employment Contract, Employee ID Verification

      Required Regulatory Credentials: Proof of Compliance Authority

      Other Regulatory Documents: FINRA, ESMA, or Equivalent

      Required Institutional Documents: CETFi Chain Corporate Charter

      KYC Status: Not Submitted
      License Status: Not Submitted

      Network Health

      Audit Trail

      Timestamp Action Employee ID

      Testnet Rewards

      Prerequisites:

      • Verify at least 50 KYC submissions
      • Maintain 99% node uptime for 24 hours
      • Review at least 10 company documents
      Qualification Status: Checking...

      Compliance Disclaimer

      CLARITY Act Disclaimer (Sec. 507): This testnet uses mock data and has no real-world value. All activities are for testing purposes only. The CETFi Chain complies with the GENIUS Act of 2025 (Sec. 4, 12) for transparency and reporting.

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