The methodology collects data across several additional dimensions:
Regulatory information includes licensing status across various jurisdictions, with data collected on the different regulatory regimes. The system tracks which venues hold licenses in jurisdictions with robust oversight versus those with less developed regulatory frameworks.
Operational data includes information on disclosure practices, ownership structures, and governance frameworks. The system collects data on corporate structures and operational visibility.
Security information includes historical incidents and security controls. Data collection covers breach history, organizational responses, and technical safeguards implemented.
Compliance data extends beyond KYC procedures to include information on anti-money laundering processes. This encompasses sanctions screening methodologies, transaction monitoring capabilities, and suspicious activity reporting frameworks.
Market data includes trading patterns, liquidity profiles, and market monitoring systems. This behavioral data helps identify where published rules may differ from operational practices.
The system updates its data in real-time as new information becomes available. Factors that may affect scores include: