Compliance

Data Protection and Privacy Policy

While the decentralized and transparent nature of blockchain technology inherently records all transactions publicly, dKargo is dedicated to enhancing privacy protection. Personal information and sensitive data are not recorded directly on the blockchain; instead, they are stored as hashed values or encrypted data to ensure confidentiality. dKargo also conducts regular network audits and employs a monitoring system to identify and address data protection issues, ensuring ongoing privacy safeguards.

Anti-Money Laundering (AML) and Know Your Customer (KYC)

To promote a secure and trustworthy ecosystem, dKargo adheres to a set of legal and regulatory measures. The platform actively monitors transactions on the blockchain to prevent the laundering of illicit funds, identifying and reporting any abnormal or suspicious activities. Additionally, to deter malicious actions, dKargo conducts identity verification when necessary, utilizing documents such as identification cards, passports, driver’s licenses, and utility bills.