Inside the InterLink Labs Verification Process
1. Data Input Mechanism
The system uses an AI-based evaluation model.
Every 2 weeks, a data snapshot is taken.
Based on performance metrics:
Users with better metrics move up in the queue.
Lower metrics → pushed down.
Key idea: Your position is dynamic, not fixed.
2. Curator Handling
Verification is done by curators (human or AI).
They:
Pick users in queue order
Process one case at a time
No skipping — strict sequence is followed.
3. Strict Standards Required
All users must comply with major financial regulations:
AML (Anti-Money Laundering)
VASP License (Virtual Asset Service Provider)
FATF Guidelines (Financial Action Task Force – Rule 15)
Important:
Verification is impossible without compliance.
4. Queue Logic
The system is not random.
Based on:
Performance metrics
System ranking
Features:
Clear batch processing
Merit-based movement in queue
Improve your metrics → Get verified faster
5. InterLink Commitment
Focus on:
Faster verification
High accuracy
Fair processing
Full compliance
Goal: Build a secure and trustworthy network
Final Takeaway
✔ Verification depends on your performance + compliance
✔ No shortcuts or random selection
✔ Meeting AML standards is mandatory
#INTERLINK #ITLG #ITL
🔍 Inside the InterLink Labs Verification Process
1. Data Input Mechanism
The system uses an AI-based evaluation model.
Every 2 weeks, a data snapshot is taken.
Based on performance metrics:
Users with better metrics move up in the queue.
Lower metrics → pushed down.
👉 Key idea: Your position is dynamic, not fixed.
2. Curator Handling
Verification is done by curators (human or AI).
They:
Pick users in queue order
Process one case at a time
👉 No skipping — strict sequence is followed.
3. Strict Standards Required
All users must comply with major financial regulations:
AML (Anti-Money Laundering)
VASP License (Virtual Asset Service Provider)
FATF Guidelines (Financial Action Task Force – Rule 15)
👉 Important:
Verification is impossible without compliance.
4. Queue Logic
The system is not random.
Based on:
Performance metrics
System ranking
Features:
Clear batch processing
Merit-based movement in queue
👉 Improve your metrics → Get verified faster
5. InterLink Commitment
Focus on:
✅ Faster verification
✅ High accuracy
✅ Fair processing
✅ Full compliance
👉 Goal: Build a secure and trustworthy network
⚠️ Final Takeaway
✔ Verification depends on your performance + compliance
✔ No shortcuts or random selection
✔ Meeting AML standards is mandatory
#INTERLINK #ITLG #ITL