The DFX Risk Recognition Module Fraudsters often try to use DFX to scam other people. An attempt to defraud not only ends with the defrauding of people, but also with a very high effort to clarify the matter with the police and public prosecutor's office on DFX side. This has forced us to build a very sophisticated risk detection module that allows you to continue using DFX even if there is a risk detection potential by completing KYC with us so that we can eliminate the possible point that led to the detection. If you do not wish to complete KYC, your funds will be automatically returned to your bank account after 48 hours.