What about the agents security? What will he know about his client before the meeting?
Interest question We know a lot about who is doing the order of the agent, and does the client know who will come to him?) If it's a chic girl from Viktoria Secrets models or a Hollywood actor .. of course we can not guarantee that such famous people will come, but in the opposite case we will inform both one and the other line about the observance of security measures |
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What blockchain do you use?
Thanks for your question. We use Ethereum blockchain. |
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Will be Desktop version in the future?
Thanks for your question. The desktop version does not provide maximum data protection. We immediately submit this solution as soon as the technologies allow us to provide the same level of protection as telephones. |
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How you system will verify the documents whether it's real or fake. This process will go automated or all uploaded documents will be checked manually. At the moment you have any kind of demo version for testnet users?
The product consists of two parts. The first part is independent self-verification. This is for those cases when the relevant service only requires users to independently put in their information, without any additional authentication, at the users' personal responsibility. The second part is when one of our agents goes to a convenient place of the user's choosing and confirms the information entered. Going forward, the KYC.legal checks this information against numerous databases, and the user receives the maximum level of verification and identification. The initial information entered can be anything, even false information. However, when the order is processed we check the cardholder and the party who is paying the money. The card is issued by a bank, which performs some sort of check on its end. Potential agents also undergo a fairly in-depth verification process: utilities bills issued in their name and to their address, passport or other identification document, details of bank accounts that have been in existence for at least 45 days (this ensures another level of reliability, we do not want fly-by-night agents). We check those who will then check our clients. A document identification system will be used to check the documents submitted during user verification, and we also perform an AML check and use various other internal and external services that allow us to verify the provided documents. During the second stage of document verification, we use agents who must confirm that the person exists and that the documents indeed belong to him or her. It is similar to the example of receiving a credit card from a bank. The bank sends a courier who checks the recipient and his or her documents. We have working product - mobile apps For iOS - https://itunes.apple.com/ru/app/id1299671637For Android - https://play.google.com/store/apps/details?id=ru.global.id.clientAre you constantly in touch with governmental bodies to check your numerous databases or is it done indirectly via, say, banks? Thank you for your question. We establish additional relationships for opportunities to work with State bodies and now we are working with all possible open database for data verification. This process is configured automatically, and the main criterion for us is the speed of the service. We expect that in the near future, establishments in most of the countries will be able to provide automated information necessary for verification of documents. |
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How to participate in ICO ?
You should register on https://bookbuild.kyc.legal. There you will be able to deposit funds and purchase KYC Tokens when ICO starts. In what currency can I pay? You are able to buy KYC Tokens using BTC, ETH, LTC, DASH, ZEC |
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How to participate in ICO ?
You should register on https://bookbuild.kyc.legal. There you will be able to deposit funds and purchase KYC Tokens when ICO starts. |
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What is the minimum purchase?
You can buy any number of tokens. This can be either 1000 tokens or 0.2 tokens. But to use a token to provide a discount, you must have at least 1 token |
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Thank you! Do you have a bounty program? Yes, we have bounty campaign. Right now it's in developing. It will be done in Monday. |
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Correct me if i`m wrong. There are tokenholders who put their token to the stack. And there`s user who pick tokens from the stack for rent. In what order tokens from the stack are picked? Some tokenholders put tokens to the stack earlier then others, some may have many tockens to put to stack, some might have 1 token.
All purchased tokens are stored on the account of the tokenholders. For passing verification, tokenholder personally leases his token. After passing the verification, the token is blocked for a month. In addition, each tokenholder has the right to decide the cost of leasing his token, this will reduce the cost of verification to minimum, since the tokenholders will fight for each new user, involve him with a lower rental price. Accordingly, as many tokens a tokenholder has, so many times he can use it for new user's verification, because the locking of each token is individual. For example: If the tokenholder has 120 tokens, and he involve 3-4 users a day, he will not even notice the blocking, since the tokens will have time to unlock before new use. If the tokenholder has only one token, he will be able to verify only once a month. |
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And is there a possibility to move persons files between devices?
To enter on the new device, you must enter your data (the same ones that have already been verified) - if the hashes match with hashes in the blockchain - the data is correct, if different - then you need to re-verify (the data is not verified) |
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Where verified user documets are stored?
All user data is stored on the user's smartphone. Blockchain only stores the hash of the data, in case the user has deleted his data and wishes to restore it. |
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Kyber network project's Kyber Genesis Token (KNG) already doing this job. Ownership of KGN directly do kyc process of blockchain vefications. for this reason it is not an original idea.
In addition to blockchain verification, our project also creates a worldwide network of agents for fast and clear verification around the world. The originality of KYC.legal lies in the fast and clear verification that can be made available to people in all corners of the world. Also KYC.legal consists of a strong and experienced team and advisers, has agreements with large exchanges and platforms, but our main advantage is that we already have the working application. |
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Can I become both, agent and user? At first I can be verified by someone and then become an agent. Is that possible?
Second stage of verification is in development, soon you will going to know about it. |
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On the website I could not find information on whether your token is already listed on any exchange. Can we trade it somewhere?
We will announce this information, thank you for question. Are there alternative plans for KYC if only half of cap is raised by the time the ICO ends?
The project has already attracted some funds and the company is engaged in the implementation of various services. The construction of the token is implemented in such a way that the tokenholder has the opportunity to earn large amounts of money by using his token on the stack. Tokenholders will help attract customers and thus the project will develop faster. In the case described by you, we will develop further, it will simply take more time to reach our goal |
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Maybe after the ICO the team will give us some updates about the future plans.
Soon we announce whitepaper and bounty, stay tuned! Follow us on: KYC Legal Website: https://kyc.legal/Facebook: https://www.facebook.com/KYCLegal/Twitter: https://twitter.com/KYCLegalTelegram: https://t.me/KYCLEGALI wonder what if there are no agents in my area, shall I go far away just to get verified or any digital verification could be possible. Let's say, through skype? Obviously, agent will see me and my documents through cam in real time mode, shouldn't be much difference compare to personal meeting?
Our agent will come by himself. It is our task to create a network of agents that helps you not to worry about distance and your time. Remote verification is not allowed, thank you for question. |
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Do you think your project is succesful?
It certainly is, our solution is focused exclusively on client identity verification. Our slogan is "Quick and easy". Making it quick and easy to receive KYC. Using our platform, user verification, from the installation of the application and registration in the system to the arrival of an agent, takes less than 30 minutes. This solution will be applicable to all kinds of different areas of business, and not only to creditors. |
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I mean the number of decimals and Contract Address . We will announce this information, thank you for question. |
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Thank you for your notice, most likely we will do. |
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Will user be able to choose the agent to perform identification and verification?
At this stage, the choice of agent is not provided. |
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