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Xcavate Knowledge Hub
  • 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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  4. Elliptic Wallet Check at AML Stage

Step by Step Testing Guide

Wallet Submissionchevron-rightAutomated Screeningchevron-rightReviewing Resultschevron-rightManual Case Handling (Lawyers and Compliance Team)chevron-right
PreviousRoles and Responsibilitieschevron-leftNextWallet Submissionchevron-right