saved records

The checker's dashboard

This is the company that checks IDs. It keeps three saved records: one for ID cards, one for the blocked list, and one for cancelled ID cards. Every check compares all three records before any money can move.

saved records

Records for ID cards, the blocked list, and cancelled IDs

checker id-

ID card record-

blocked list record-

cancelled ID record-

public list

Info about the checker

This info is pulled in safely by our server, which blocks sneaky web addresses, before the allowed fields are shown here.

checker	name	country	license	info
loading	-	-	-	-

where it comes from · real data

Where these records come from

These records are not made-up. The ID card is backed by a real ID check, and every name is checked against the official U.S. watchlist (called OFAC) before the records are saved on the Stellar blockchain (the test version).

ID card — a real Sumsub ID check

ID-check service: Sumsub (passed, marked GREEN)
who: country + age (from date of birth) from a real, checked passport
note: investor_type is claimed by the checker, not checked on its own
save receipt: 0441ebf5…

Blocked list — the real U.S. watchlist (OFAC)

where it comes from: The official U.S. watchlist, called OFAC (19,123 names)
how it proves you are safe: The check proves your name is NOT on the list. If your name matches one on the list, you go onto the blocked list and cannot pass
blocked-list receipt: 6bbd81e4…
cancelled-ID receipt: da9cf4ad…

try it live · Sumsub

Check your own ID

Do a real ID check right in your browser with Sumsub, the service that checks IDs — the same one-time check the Try-it page and the assets sign-up use (you check your ID once per wallet, and every gate reuses it). A short-lived pass is made by the AnchorShield server — the secret key never touches your browser. When you pass (marked GREEN), your checked document fills in the exact ID card details the check needs (kyc_passed, country, age). This is practice mode — use Sumsub's pretend test documents.

waiting — click to start a live ID check

rule checks

Every rule uses the same ID card record

Money gates and asset gates check the same three records — the ID card, the blocked list, and cancelled IDs — before any money moves. Each live rule below uses all three.

gate	rule	asset	amount	record checks
loading	-	-	-	-