Confirm the authenticity of the document can only state bodies and police.
We are working on the possibility of cooperation with state bodies in an automated mode that will ensure the verification of the input data.
The agent confirms that it is the person on the documents that makes the data and that this person is alive.
Thus, the client who submits the documents upon presentation to our agent assumes responsibility for the truthfulness of this data.

We already passed our soft cap, so you don't have to worry about that.

We have been working in information technology for a long time now, more than 10 years. The core of our team has been together for more than five years now, working on projects that cater to our already existing businesses and provide B2B (business to business) solutions: project management, goal setting, audit, etc.
Our solution will help them to quickly and easily become verified users. We have created a product that makes it much easier to comply with client identification requirements. The product is made up of two parts: document verification through a mobile application, and verification of identity and documents with the help of a KYC.LEGAL agent. The entire process should take no more than 30 minutes, which is an all-time record on this market. We have a finished, functional application, which can already be downloaded and installed on both platforms android and ios.

Can you specify your question, please?

We don't have any investment limits.

We hope that the price of KYC.legal token will be high.

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 - exchanges, cryptoexchanges, brokerage offices, banks, funds, online loans, etc. The next level will include, for example, services such as online orders of prescription medicines, or proof of a user's age for, say, the purchase of alcohol or tobacco. In a word, any services that require identity verification.

The founders of the KYC.LEGAL project are Daniil Rausov, the creator of a number of information technology and B2B companies, and Sergei Bekrenev, the owner of the company European Legal Service (ELS), one of the largest legal companies in Russian and the CIS. The Strategy Director of the project is Nick Evdokimov, an experienced and talented blockchain entrepreneur and founder of dozens of successful projects. The team currently has 12 members, including a number of developers with whom the founders have already released numerous joint projects.

Businesses need our solution, because they need clients that meet applicable KYC requirements. At present it is very difficult to perform this verification, and clients sometimes have to wait weeks for the process to be completed. On the other hand, clients need diverse services that they can only access after they have completed the entire verification process. Now, with the help of our platform, this will be easy and convenient for everyone. And all the laws will be observed!

All unsold tokens will be burned.

If you asking how our tokens will work - Verification costs 10-50 USD (depends on region). Tokenholder can divide the half of it between him and a new user, who needs a verification. He should transfer tokens into stack on his backoffice. After that he will receive a refferal link. Tokenholder can place it in some internet resources (website, social networks etc). When user (who needs a verification) follows this refferal link and pays for a verification ($10-50), he receives a discount and the tokenholder receives the rest part of the half of verification price. The tokenholder should decide (and fix it in his stack) in what proportion the half of the verification price will be divided between him and the user. The stack is a personal cabinet into which the tokenholder placed his tokens and generates a unique link with its unique price at which customers can get a special price different from the base price. The token is blocked for 1 month after it is called by the agent and then you can use it again.
Example
Basic price 10usd=5usd (agent cost) + 5usd (kyc.legal revenue)
Special tokenholder price 7.5usd=5usd (agent cost) + 2,5usd(tokenholder revenue).
Tokenholder can choose his revenue in stack from 1usd up to full agents price.

At this stage, the choice of agent is not provided. If you asking about that.

I think that's a question to blockfolio app. All of our media you can find here - https://kyc.legal/#media

Ethereum. You can learn more information in our whitepaper about it - https://kyc.legal/WhitePaper-ENG.pdf

Thanks for your support of the project!

We have already concluded a number of partnerships with exchanges and services and we are announcing them in the near future. At this moment that information is unavailable. Regarding our latest news on this matter - we have partnered with Quarrex. You can read more about it here: https://bitcoingarden.org/kyc-legal-qurrex-collaborate-hybrid-cryptocurrency-exchange/

Regarding the second part of your question - the decentralization is needed for the safety of user's data. With our project only hash-data which is stored in the blockchain will be sent to the services which prevents fraud in cases of hacking. The original ID data is stored only on the user's device.

Hello! You can check the response about advantages over competitors above Thank you for your question.

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 a lot of advisers in the process of developing and implementing our project on the market as it is necessary to consider many aspects in which our advisers are well versed.
Our service is designed to work in many countries and we must take into account all the features.

While Civic operates in the same identification market, we have a couple of main differences. 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 - exchanges, cryptoexchanges, brokerage offices, banks, funds, online loans, etc. The next level will include, for example, services such as online orders of prescription medicines, or proof of a user's age for, say, the purchase of alcohol or tobacco. In a word, any services that require identity verification.