At Thordata, we firmly believe that only the most compliant traffic can secure the most stable and long-lasting connections. Our KYC program is designed to build a transparent and trustworthy data collection environment, preventing the abuse of platform resources and protecting the business continuity of every legitimate user.
KYC stands for "Know Your Customer," a compliance review standard widely adopted in high-standard internet service industries. At Thordata, KYC is more than just an identity verification process—it is a core mechanism for protecting target website ecosystems and ensuring business stability for our legitimate clients.
Thordata places high importance on real-time network compliance. All new users must undergo a rigorous compliance review. Our objective is clear: to ensure that every use case aligns with global regulations, is legal, and adheres to strict business ethics. This approach not only protects our resources but also safeguards the business stability of all legitimate clients.We invest substantial technical resources in real-time traffic monitoring to ensure that a client's actual operations remain consistently aligned with their declared use case.
Thordata is committed to upholding the highest industry standards for due diligence. Our team consists of dedicated compliance experts with a deep understanding of data privacy principles.
New clients undergo an in-depth review process, including direct assessment by experienced compliance officers. When necessary, we conduct video identity verification. Compliance officers actively oversee client accounts and their specific use cases to ensure that declared intentions and actual usage remain seamlessly aligned.
Our commitment extends beyond the compliance team. We provide comprehensive training across the entire organization to ensure every employee understands and respects the importance of data privacy. Our sales team acts not merely as business facilitators but as our first line of defense against unapproved use cases, playing a vital role in ensuring our company values are never compromised.
Thordata's compliance department is dedicated to preserving the integrity of our network, operating on the front lines to investigate, warn against, and block violations. Our team works tirelessly to enforce company policies, ensuring that data collection is not only efficient but also transparent and ethical.
They identify and block any attempts to bypass security protocols or engage in abusive behavior at the earliest stage. This ensures sustainable, stable service for all legitimate clients while maintaining the integrity of our partners and the broader internet ecosystem. For us, compliance and trust are not just principles—they are our core commitment.
Thordata always prioritizes legal and ethical guidelines. We have established a strict Acceptable Use Policy (AUP) that explicitly prohibits the use of our services for purposes related to adult content, gambling, cryptocurrency, and other restricted activities.
To ensure network integrity, we require all potential clients to submit a detailed description of their intended use case before gaining access. Driven by our unwavering commitment to compliance, we proactively close or reject hundreds of client applications each year that fail to meet our standards. Typically, this occurs when their intended use cases do not align with our values or raise potential legal concerns.
What is KYC?
Why Does Thordata Implement Strict KYC?
Rigorous Compliance and Due Diligence
Multi-Level Vetting
Company-Wide Compliance Culture
The Role of an Independent Compliance Function
Clear Prohibitions and Rejection Rate
