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At the moment Mobile Money Remittance System app is available on Android and iOS. Do you plan in the future to tailor the program to other operating systems, such as Windows Phone? |
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Did you reach the soft cap?
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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. Do you have a large net of trusted institutions or can individuals be your identification agents too? No, we create our own network of agents for user verification and enter the world market in all countries of the world. What are the criteria to agents? Almost anyone who is willing to go and confirm someone's identity and verify his or her documents for $5-25 can become an agent. Like an Uber driver, it is enough for the agent to have our application, through which orders will be placed. If clients who would like to use this service appear in a certain region, we find local people who are willing to act as our agents. Great, guys! So, to all the good you bring to society you add to employment level! When do you plan to have test teams in, I believe, first US or EU, or maybe Japan? |
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Congratulations on reaching the soft cap! What is your roadmap and next steps?
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Good! What is the main competitive advantage of BANK4YOu app? |
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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. Do you have a large net of trusted institutions or can individuals be your identification agents too? No, we create our own network of agents for user verification and enter the world market in all countries of the world. What are the criteria to agents? |
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In what countries I can use app for this moment?
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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. Do you have a large net of trusted institutions or can individuals be your identification agents too? |
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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? |
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How is your project doing now?
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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? |
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Thank you! What does the project offer token holders? |
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Did you reach the soft cap?
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Your app is available already and working, right? Can you give the link?
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How to participate in ICO ?
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What is the difference between your project and other money mobile remittance companies?
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What do you earn on to pay others?
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Where do doctors agree with the concept of breath-based illness diagnostics?
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From what countries do you think people will be able to share skills and activities first of all?
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What is the guarantee of the long-term work of this project?
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