Xcavate Knowledge Hub
Ctrlk
  • Introduction
  • Protocol
  • Xcavate Ultra Ambassadorship Program
  • Paseo Xcavate Testnet
  • Applications
    • realXmarket
      • realXmarket user flow
      • realXmarket user guide
      • realXmarket tester guide
        • General Tester Guide
        • Real Estate Developer (RED)
        • Sumsub KYC/KYB
        • Elliptic Wallet Check at AML Stage
          • Introduction
          • Purpose of Testing
          • Roles and Responsibilities
          • Step by Step Testing Guide
            • Wallet Submission
            • Automated Screening
            • Reviewing Results
            • Manual Case Handling (Lawyers and Compliance Team)
          • Best Practices
          • Pass/Fail Criteria
        • Investors - mobile app
        • Investors - web app
        • Task 4B
    • realXtime
    • realXchange dApp
  • Partnerships
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  1. Applications
  2. realXmarket
  3. realXmarket tester guide
  4. Elliptic Wallet Check at AML Stage

Step by Step Testing Guide

Wallet SubmissionAutomated ScreeningReviewing ResultsManual Case Handling (Lawyers and Compliance Team)
PreviousRoles and ResponsibilitiesNextWallet Submission