Yukon - Higher-level KYC and AML

Sanction Check
Self-Declaration
Not Blocked Countries: Canada, China, Japan, United-States
Not Banned Countries: Afghanistan, Angola, Azerbaijan, Bahamas, Botswana, Burundi, Cambodia, Cameroon, Chad, Congo, Congo (Democratic Republic), Cuba, Eritrea, Ethiopia, Ghana, Guinea, Guinea-Bissau, Haiti, Iran, Iraq, Lao People’s Democratic Republic, Libya, Madagascar, Mozambique, Nicaragua, North Korea, Pakistan, Seychelles, Somalia, South Korea, South Sudan, Sri Lanka, Sudan, Syrian Arab Republic, Tajikistan, Trinidad and Tobago, Tunisia, Turkmenistan, Uganda, Ukraine, Uzbekistan, Vanuatu, Venezuela, Virgin Islands (U.S), Yemen, and Zimbabwe
No known VPN endpoints
Proof of Wallet Ownership
Personal identifiable information: Name, DOB

Triggered after 1h 12m (5% of expiration window)
Not Blocked Countries: Canada, China, Japan, United-States
Not Banned Countries: Afghanistan, Angola, Azerbaijan, Bahamas, Botswana, Burundi, Cambodia, Cameroon, Chad, Congo, Congo (Democratic Republic), Cuba, Eritrea, Ethiopia, Ghana, Guinea, Guinea-Bissau, Haiti, Iran, Iraq, Lao People’s Democratic Republic, Libya, Madagascar, Mozambique, Nicaragua, North Korea, Pakistan, Seychelles, Somalia, South Korea, South Sudan, Sri Lanka, Sudan, Syrian Arab Republic, Tajikistan, Trinidad and Tobago, Tunisia, Turkmenistan, Uganda, Ukraine, Uzbekistan, Vanuatu, Venezuela, Virgin Islands (U.S), Yemen, and Zimbabwe
No known VPN endpoints
Proof of Wallet Ownership

Sanction Check invalidated
Banned Countries: Cuba, Iran, North Korea, Sudan, South Sudan, Syria, Ukraine, Venezuela, and Belarus
Issue Requirements are unmet indefinitely
Intentional Abuse