Inside the InterLink Labs Verification Process
The image explains how a verification/KYC system works in a step-by-step workflow:
1. Data Input Mechanism
The system takes a snapshot every 2 weeks
Based on performance metrics, the system:
Rearranges the queue automatically
Users with better metrics move up
Lower metrics → move down
Key idea: Ranking is dynamic and updated regularly.
2. Curator Handling
Human reviewers (curators) handle verification
They:
Review cases one by one
Always follow the queue order
Key idea: No skipping—strict sequence is maintained.
3. Strict Standards Required
Verification must pass compliance checks:
AML (Anti-Money Laundering) rules
AMLO – Anti-Money Laundering Ordinance
SFC VASP License – Regulatory requirement for crypto platforms
FATF Travel Rule – Global financial transparency rule
Key idea: Strong legal and financial compliance is mandatory.
4. Queue Logic
Improve your metrics → move higher in queue
No random selection
Fair system:
Same batch = same opportunity
Key idea: Fully merit-based and transparent process.
5. InterLink Commitment
Focus on:
Speed
Accuracy
Fairness
Compliance is mandatory for everyone
Key idea: Balanced system of efficiency + trust.
Overall Summary
This system is designed to be:
Automated + human-reviewed
Fair and transparent
Compliance-driven
Performance-based (metrics matter most)
#Interlink #Itlg #Itl
The image explains how a verification/KYC system works in a step-by-step workflow:
1. Data Input Mechanism
The system takes a snapshot every 2 weeks
Based on performance metrics, the system:
Rearranges the queue automatically
Users with better metrics move up
Lower metrics → move down
Key idea: Ranking is dynamic and updated regularly.
2. Curator Handling
Human reviewers (curators) handle verification
They:
Review cases one by one
Always follow the queue order
Key idea: No skipping—strict sequence is maintained.
3. Strict Standards Required
Verification must pass compliance checks:
AML (Anti-Money Laundering) rules
AMLO – Anti-Money Laundering Ordinance
SFC VASP License – Regulatory requirement for crypto platforms
FATF Travel Rule – Global financial transparency rule
Key idea: Strong legal and financial compliance is mandatory.
4. Queue Logic
Improve your metrics → move higher in queue
No random selection
Fair system:
Same batch = same opportunity
Key idea: Fully merit-based and transparent process.
5. InterLink Commitment
Focus on:
Speed
Accuracy
Fairness
Compliance is mandatory for everyone
Key idea: Balanced system of efficiency + trust.
Overall Summary
This system is designed to be:
Automated + human-reviewed
Fair and transparent
Compliance-driven
Performance-based (metrics matter most)
#Interlink #Itlg #Itl
🔍 Inside the InterLink Labs Verification Process
The image explains how a verification/KYC system works in a step-by-step workflow:
1. Data Input Mechanism
The system takes a snapshot every 2 weeks
Based on performance metrics, the system:
Rearranges the queue automatically
Users with better metrics move up
Lower metrics → move down
👉 Key idea: Ranking is dynamic and updated regularly.
2. Curator Handling
Human reviewers (curators) handle verification
They:
Review cases one by one
Always follow the queue order
👉 Key idea: No skipping—strict sequence is maintained.
3. Strict Standards Required
Verification must pass compliance checks:
AML (Anti-Money Laundering) rules
AMLO – Anti-Money Laundering Ordinance
SFC VASP License – Regulatory requirement for crypto platforms
FATF Travel Rule – Global financial transparency rule
👉 Key idea: Strong legal and financial compliance is mandatory.
4. Queue Logic
Improve your metrics → move higher in queue
No random selection
Fair system:
Same batch = same opportunity
👉 Key idea: Fully merit-based and transparent process.
5. InterLink Commitment
Focus on:
⚡ Speed
🎯 Accuracy
⚖️ Fairness
Compliance is mandatory for everyone
👉 Key idea: Balanced system of efficiency + trust.
🧠 Overall Summary
This system is designed to be:
Automated + human-reviewed
Fair and transparent
Compliance-driven
Performance-based (metrics matter most)
#Interlink #Itlg #Itl
