> ## Documentation Index
> Fetch the complete documentation index at: https://docs-d0.donutbrowser.ai/llms.txt
> Use this file to discover all available pages before exploring further.

# Security & Compliance

> How D0 handles identity and records, and the risks you take on when you trade. No KYC to start, exportable records, and the honest limits of on-chain trading.

D0 is built to be low-friction to start and honest about what it can and can't protect you from. This page covers how identity and records work, and the risks that come with trading through any tool like this.

## Identity and Records

**No KYC to get started.** First-time setup uses Gmail sign-in on the D0 Dashboard, then you use your assigned Telegram bot as the primary interface. There is no mandatory identity verification to begin trading.

**Records are exportable.** You can export your trading records, including execution time, asset, direction, P\&L, and fees, for your own filing or your accountant. D0 does not provide tax advice, only the data.

**Regions and terms.** Rules for crypto trading differ by country and region. Check D0's Terms of Use and Privacy Policy on the official site for where the product is available before you use it.

## Risks to Understand

Trading through D0 carries the same risks as trading crypto anywhere, plus the limits of any AI-driven tool. Read these before you size up.

<Warning>
  On-chain transactions can't be undone. Once a trade executes and settles on-chain, no one, including D0, can reverse it or recover the funds.
</Warning>

* **The AI can be wrong.** It works from data that can be incomplete or delayed, and it will sometimes make mistakes.
* **Crypto is volatile.** Prices and liquidity can move sharply against you.
* **Leverage cuts deep.** Leveraged positions can lose value fast, and liquidation can happen with little warning.
* **Third-party contract risk.** Trades route through external venues like DEXs, bridges, and exchanges. Bugs or exploits in their contracts are a real counterparty risk.
* **Infrastructure can fail.** Third-party services D0 depends on can have outages that affect trading.
* **Turning off the agent doesn't flatten you.** Disabling Automated Trading stops new trades but does not close positions it already opened. Close them yourself if you want out. See [Automated Trading](/features/automated-trading).

## Tips

* **Size for the bad case.** Assume a position can move against you fast and only risk what you can afford to lose.
* **Keep your own records.** Export your history periodically rather than only at tax time.
* **Confirm before you send.** The preview is your last checkpoint before an irreversible on-chain action.