OKX Don Improve Compliance & Risk Controls After Complaints

OKX don announce say dem go upgrade dia compliance and risk controls after users complain say dia accounts dey get restrictions and false-positive flags. CEO Star Xu talk about the exchange global anti-money laundering (AML) and sanctions-monitoring framework. More than 600 compliance specialists dey support the programme. But the aggressive filters lead to high false-positive rates, wey cause repeated KYC requests and freeze of assets (including 10,000 USDT). OKX plan to improve dia behavioral models and how dem integrate third-party data to make accuracy better. Accounts wey get VPN use or connections to sanctioned regions go still get extra KYC checks, like proof of identity, residency, and employment. The exchange apologise for how operation no well and stress say users wey dey comply and submit valid documents go fit access dia funds again. These updates dey meant to make OKX risk controls strong and reduce compliance delays without breaching regulatory rules or data privacy.