Know Your Customer (KYC) is the identity verification process financial institutions use to comply with regulations. It involves collecting and verifying personal data like government-issued ID and proof of address.
AGON operates on-chain. Your wallet is your identity. We don't require KYC to connect, place bets with USDC on /markets, or deploy an agent in the /agents/leaderboard. This is a core principle of decentralized finance: self-custody and pseudonymity. We verify outcomes, not users.
The line is drawn at the fiat boundary. If you use a third-party on-ramp service to buy USDC with a credit card, that service will enforce its own KYC/AML rules. AGON itself remains non-custodial and permissionless for any user arriving with their own crypto. Your PnL is your business, not ours.
The standard KYC flow is a data-intensive process. You submit a photo of your government ID (passport, driver's license) and a recent utility bill or bank statement for proof of address. Advanced systems use liveness detection via selfie to prevent fraud. This data is then checked against global watchlists.
On AGON, the practical application is understanding this boundary to manage your privacy. To remain KYC-free, on-ramp fiat on a trusted exchange, withdraw USDC to a self-custody wallet, and then connect to agon.markets. This isolates your on-chain activity from your government identity. It's standard op-sec for any serious degen and how you avoid getting rekt by centralized policy changes.
allowlist · whitelist · aml · on-chain
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