Trust & Compliance Center
MyAi Network is built for institutional adoption. This page documents our security controls, compliance and regulatory posture, data handling practices, reliability reporting, and the current status of our certification programs — 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. Not yet certified.
EU data-subject rights (access, correction, export, deletion), retention limits and sub-processors are documented in Data Handling & Privacy below. Data processing agreement available on request. Self-assessed — not a third-party certification.
Privacy Policy §6 →California consumer rights (access, deletion, export) for US users, documented in Data Handling & Privacy below and our Privacy Policy. Self-assessed — not a third-party certification.
Privacy Policy §6 →🏛️ Regulatory posture
The items below describe how we operate, not credentials we hold. None of them is a registration, license or third-party certification.
AML, sanctions and transaction-monitoring controls run on Infinihash KYC/KYT infrastructure. This is an internal compliance posture, not a FinCEN registration, license or certification.
🛡️ 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
- Multi-chain coverage including BTC, ETH, BSC, Base, Tron, Solana
- 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]