Onboarding & KYC

• Provider KYB: Legal entity, ownership & control, site/power/uptime checks; technical attestation of hardware and metering endpoints.

• User KYC (where required): Jurisdiction-aware flows; eligibility gates for certain series or lending products.

• Counterparty Screening: Wallet heuristics, AML monitoring, suspicious-activity escalation; governance-managed allowlists/blacklists.

• Listing Review: Each compute series must pass documentation completeness, metering reliability, depreciation/insurance assumptions, and risk disclosures before activation on RAX Layer.