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AXK Network
Trust

Built for compliance teams and auditors.

How AXK keeps counterparties, evidence and payments correct.

Controls

Counterparty and payment controls

KYB and AML/CFT

Counterparties pass know-your-business, beneficial ownership and sanctions screening before any trade or payment.

No duplicate payouts

Idempotency keys derive from the payment obligation, so a retry can never create a second payment.

No blind retries

A timeout is treated as uncertain, never as failure. AXK reconciles with the original provider before rerouting.

Four-eye approval

Creating a payment and approving it are separate authorities. Large payouts and overrides need two people.

Balanced by construction

Double-entry postings net to zero per currency and legal entity, in integer minor units.

Append-only audit trail

Every consequential action records actor, authority, source, timestamp, version, decision and reason.

Security

Security practices

  • Know-your-business, beneficial ownership and sanctions screening for every counterparty
  • Transaction monitoring for trade-based money-laundering risk, with documented escalation
  • Managed key custody, with treasury keys segregated and dual control on privileged operations
  • Multi-factor authentication or passkeys for all users
  • Signed webhooks, TLS everywhere and encrypted storage with field-level redaction
  • Independent penetration testing and audit before higher-value institutional use