> For the complete documentation index, see [llms.txt](https://legal-x.gitbook.io/legal-x/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://legal-x.gitbook.io/legal-x/backed-by-legal-x/mlmx-exchange/legal-x-kyc-and-audit-parent-company.md).

# Legal X KYC & Audit - Parent Company

## ✅ Assure DeFi Verification

### 🔐 Verified via Legal X (Parent Entity)

MLMX Exchange is backed and operated by the **same founding team** behind **Legal X Global LLC**, a fully KYC-verified and audited entity through [Assure DeFi](https://assuredefi.com). This verification provides a high level of trust and transparency, as the individuals responsible for MLMX have already undergone identity checks and background verification under their Legal X banner.

> 🔗 **Assure DeFi Listing:**\
> <https://projects.assuredefi.com/project/mlmx>

***

### 🧾 What’s Been Verified

* ✅ **KYC Verification (Legal X Team)**:\
  Legal X Global LLC — the entity behind MLMX — has completed full KYC with Assure DeFi. This includes legal identity submission, review, and background checks of core team members.
* ✅ **Security Assessment Completed**:\
  MLMX-related smart contracts and infrastructure were technically assessed to ensure they meet security standards.

> 🔐 [View Security Assessment Report](https://v5.airtableusercontent.com/v3/u/44/44/1756598400000/8RtAOfInwSLzbJbWKMnGaw/BwEmrzVRTK9DRmRuuIUhQ6k3J5g7RLtUqtaK5FqFMU4-DQRHqkZuBNyXhwivtvu_yi3Q43EeOF-X8GPLAz2mTh2OCBeQkpthTXiMOS3vAsmiVmuLnyzhooQZDIh-fsvO_BYybmdqMPU9ybk2liyMT2N0o_23BjQt4mlI6jaMVGM/879eNyNd1QZI852fMQzz58P4dJylTakEThoITnFsJrw)

***

### 🛡️ Why This Matters

* ✔️ The **team behind MLMX** is already vetted through a reputable third-party
* ✔️ Adds strong credibility and trust to MLMX’s foundation
* ✔️ Legal X’s verified identity ensures there’s recourse in case of bad actor behavior
* ✔️ Security Assessment confirms attention to smart contract safety

***

### 🧠 About Assure DeFi

Assure DeFi is a leading verification service in Web3 that:

* Conducts identity and background checks on founders
* Performs security audits and assessments
* Publicly lists verified projects to support safer investing

> 🌐 Learn more: [assuredefi.com](https://assuredefi.com)

***

### ✅ Summary

* ✅ **Legal X team** (the entity behind MLMX) is fully **KYC-verified**
* ✅ **Smart contract security** has been assessed and passed
* ⏳ A separate MLMX KYC may be conducted in future phases
* 🔗 [Security Report (PDF)](https://v5.airtableusercontent.com/v3/u/43/43/1753423200000/_E5_j3DFq3hnACW0GzY6Gw/ak-zKd1MFHoLtUzGwk7ADceBHDYEDDrJAmCLP5z9HWKoNoznq6DmXjxO1EyWymobrGPBXrXS25khd5w8SyexnMm8j1wewSVTgOa-fkxepc_hegJh7WW__0qx_b7e4YbyFwDhEEoCPUBGtMnJXOd4ZL9Qtanbgjhkg12XVhdQXjI/OlGNdLXipPkcsS3mWFR6egBWYA5EIxrs11XZL-x84HE)
* 🔗 [Assure DeFi Listing](https://projects.assuredefi.com/project/mlmx)