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PAWS Liquid LLC

Eligibility

A screen is not KYC

PAWS reviews eligibility. The facilitator still verifies identity and AML. A wallet screen is not KYC.

Reviews eligibility, then files or coordinates with a selected facilitator. PAWS is not the facilitator’s KYC vendor.

How a file arrives

  1. 1

    chainscore.net runs wallet screens, assembles the compliance pack, and matches lender products.

  2. 2

    PAWS Liquid LLC reviews that pack for eligibility, then files or coordinates with the selected facilitator.

  3. 3

    Each facilitator house acts under its own standing. Directory listing is coverage, not endorsement.

  4. 4

    chainscore.net does not certify PAWS, does not process eligibility, and does not e-file.