Trust & Compliance Center
MyAi Network is built for institutional adoption. This page documents our security controls, compliance posture, data handling practices, SLA commitments, and trust certifications — everything regulated entities, OTC desks, and enterprise teams need to evaluate our platform.
🏆 Certifications & Standards
SOC 2 program in progress — no report issued yet.
International information security management standard.
Full EU data protection compliance. Data processing agreements available.
California Consumer Privacy Act compliance for US users.
AML/BSA compliance alignment via Infinihash KYC/KYT infrastructure.
Compliant with US digital asset capital treatment regulations.
🛡️ Infinihash Compliance Infrastructure
MyAi is a product of Infinihash LLC and is backed by Infinihash's institutional compliance suite — the same infrastructure used by regulated exchanges, OTC desks, and digital asset custodians.
- AI-powered identity verification
- 10,000+ sanctions labels (incl. OFAC SDN)
- AML risk scoring (0–100 scale)
- PEP and adverse media screening
- Document verification (150+ countries)
- Real-time entity risk scoring
- Real-time transaction monitoring
- BTC, ETH, TRX chain support
- OpenCorporates entity enrichment
- GDELT news risk analysis
- Automated compliance alerts
- Customizable risk thresholds
👥 Role-Based Access Control (RBAC)
Enterprise accounts support granular role-based access control. Assign team members specific permissions aligned with their function — minimizing exposure and satisfying least-privilege requirements.
📊 Reliability
🔐 Security Controls
All 12 controls below are implemented and active across MyAi Network and the Infinihash compliance stack.
💾 Data Handling & Privacy
Enterprise & Institutional Inquiries
For white-glove onboarding, DPA execution, security reviews, or enterprise licensing — reach out directly.
Need help? support.infinihash.com or [email protected]