8.Built-in KYC & Audit

Automated trust verification — fully integrated and secure.

OPPAD offers a seamless, built-in process for both KYC (Know Your Customer) verification and Smart Contract Auditing. These two layers of validation help protect the community and elevate trustworthy projects by making transparency the default.


🔐 KYC Verification

Verify your identity to gain the KYC badge and improve investor trust.

OPPAD’s KYC process is secure, compliant, and intuitive. It takes just a few minutes and consists of 3 steps:

  1. Choose your region & identity type  - Passport, National ID, or Driving License

  2. Upload documents  - Front, back, and a selfie holding the ID

  3. Enter personal details  - Name, address, city, postal code

[!TIP] Your KYC data is never shared publicly. Only a badge is issued after validation.

✅ Once complete, you receive the KYC Badge on your project profile 🔒 Verified identities are reviewed and stored securely with no on-chain exposure


🧪 Smart Contract Audit

Submit your token’s source code and get it reviewed before launch.

You can request a smart contract audit directly from your dashboard by filling in:

  • Project Name

  • Token Name & Symbol

  • Contract Description

  • Target Chain

  • Upload the .sol file (Solidity source)

Once submitted:

  • Your contract will be reviewed by AegisAI™ and Sentinel Team

  • You will receive a risk score and findings summary

  • Projects with valid external audit reports can also submit them for verification

[!INFO] Only projects with a validated audit (internal or external) receive the Audit Badge.


📜 Submitted Audits Dashboard

After requesting, your audit appears under Submitted Audits with:

  • Status: Pending / Approved / Flagged

  • Review Score

  • Badge status (auto-assigned once approved)

[!WARNING] All launch modes (Presale, Fairlaunch, O-Pump) must complete audit review before token is public.

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