EVEDEX is a non-custodial, decentralized trading platform designed with both user privacy and regulatory responsibility in mind. While we do not control or store user funds, we are committed to creating a safe and transparent trading environment that complies with legal standards — without compromising user sovereignty.
Decentralization with Built-in Safeguards
As part of our approach to security and compliance, EVEDEX is actively integrating automated Anti-Money Laundering (AML) checks in partnership with Chainalysis. This allows us to monitor for suspicious activity in real time, without requiring centralized user onboarding or custody.
EVEDEX does not operate traditional KYC systems. Instead, we rely on:
Automated AML screening via on-chain behavior analysis
Activity monitoring to detect potentially harmful or illicit usage patterns
Flexible privacy controls, allowing users to adjust their level of on-chain anonymity while remaining within ethical and legal guidelines
Security by Design
Our commitment to user protection goes beyond compliance. EVEDEX infrastructure includes:
Advanced cryptographic systems for secure transactions and personal data protection
Multi-level security layers, including optional session-based trading and multi-signature vault protections
Time-locked transactions to prevent unauthorized asset movement
No custody of user funds — your assets always stay in your wallet
Privacy and Transparency
We believe users should retain control over their identity and data. EVEDEX is built to support optional privacy while still meeting compliance goals. Our systems are designed to operate in accordance with global best practices for ethical fund verification, without collecting unnecessary personal information.
Your Role as a User
As an EVEDEX user, no traditional KYC is required to access trading features. However:
Transactions may be monitored for risk signals through on-chain analysis tools
In rare cases where required by local law, interactions with external partners (e.g., fiat off-ramps) may trigger KYC through third parties
Staying informed on regulatory requirements in your region is your responsibility
Need More Info?
To learn more about EVEDEX’s approach to compliance, privacy, and on-chain monitoring, refer to our official documentation at docs.evedex.com. For specific questions or support, our team is available to help.