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Author Topic: [ANN][ICO] KYC.legal - Blockchain identity verification  (Read 13832 times)
dfieldshorns84
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November 07, 2017, 08:47:11 AM
 #1













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Bounty campaign is now available! A total of 2% out of Sold Tokens or are reserved for the Bounty Campaigns.
If the hard-cap is reached the Bounty Pool will be equivalent to 672.000$.
Join and support us -  https://bitcointalk.org/index.php?topic=2478038

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dfieldshorns84
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November 07, 2017, 10:28:09 AM
 #2

KYC.LEGAL has teamed up with ICOBox, the leading provider of fixed-price SaaS solutions for ICOs, to carry out its token sales.
 https://portaldobitcoin.com/icobox-e-kyc-legal-se-juntam-para-simplificar-compliance-de-kyc/




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November 07, 2017, 10:51:28 AM
 #3

Interesting project, but there could be legal issues in some countries i suppose.

⚡ Semux - First Java-based BFT Blockchain
herminio
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November 07, 2017, 12:50:27 PM
 #4

reserved filipino translation if needed. .

thanks

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November 07, 2017, 05:19:34 PM
 #5

What is the practical use of KYC legal?
dfieldshorns84
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November 07, 2017, 06:18:50 PM
 #6

reserved filipino translation if needed. .

thanks

We will announce information about Bounty campaign in new post and share the link here. Stay tuned.

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November 07, 2017, 06:33:22 PM
 #7

reserved filipino translation if needed. .

thanks

We will announce information about Bounty campaign in new post and share the link here. Stay tuned.
i will be here for bounty information .. i hope my rank will meet in your bounty .. and i also believe this project will be successful and will reach the target that has been planned
dfieldshorns84
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November 07, 2017, 06:33:56 PM
 #8

Interesting project, but there could be legal issues in some countries i suppose.

In our model we took into account the international experience in this issue and made a unique application that will allow to convey verification of data almost all over the world! Even if there are any restrictions to it, it can be done this way in the majority of the civilized countries!

It is the same with getting your insurance or a credit card online, when you need to prove that the client is real and alive. With the help of blockchain technology we can also take law aspects into consideration.

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November 07, 2017, 06:45:34 PM
 #9

reserved filipino translation if needed. .

thanks

We will announce information about Bounty campaign in new post and share the link here. Stay tuned.
i will be here for bounty information .. i hope my rank will meet in your bounty .. and i also believe this project will be successful and will reach the target that has been planned

Thanks for your support

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November 07, 2017, 06:58:53 PM
 #10

What exactly do you use the blockchain?
dfieldshorns84
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November 07, 2017, 07:32:49 PM
 #11

What is the practical use of KYC legal?

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.

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November 07, 2017, 07:49:37 PM
 #12

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?

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Sanglotslongs2
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November 07, 2017, 07:58:13 PM
 #13

Euh... you want to upload people 'ID on public blockchain ? There will be a lot of scam, so easily to stole ID.

dfieldshorns84
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November 07, 2017, 08:00:36 PM
 #14

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/id1299671637
For Android - https://play.google.com/store/apps/details?id=ru.global.id.client

dfieldshorns84
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November 07, 2017, 08:04:55 PM
 #15

Euh... you want to upload people 'ID on public blockchain ? There will be a lot of scam, so easily to stole ID.

Our product allows the identity of users to be established and documented, so that going forward they can register for any services that require such verification by providing only that information which is required for each individual service. 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 45 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 iOS and Android

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November 07, 2017, 08:12:11 PM
 #16

This will be a huge project in the future !
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November 07, 2017, 08:23:53 PM
 #17

How can token be used by investors?
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November 07, 2017, 08:31:00 PM
 #18

Ребят это моя идеяWink) хотя не совсем... 
самое лучшее это хардовая привязка а-ля КЭП.
Нужны будут точки продаж по всему миру.
Это и платный вайтлист будет и проверка возраста, пола.


dfieldshorns84
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November 07, 2017, 08:32:50 PM
 #19

I think the idea is really cool, so tons of luck to you, guys!

This will be a huge project in the future !


Thanks for your support

dfieldshorns84
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November 07, 2017, 08:37:22 PM
 #20

How can token be used by investors?


The KYC.LEGAL token is a utility  token which offers its holders numerous advantages. The main advantage is the possibility of getting a 50% discount on the KYC verification services offered by the platform. This discount is not available to people without tokens. To receive the discount, they will need to lease the project tokens from token holders. In this case, the 50% discount is split equally between the lessee and the token holder, i.e. each receives a 25% discount on the full cost of the services. Therefore, along with the opportunity to take advantage of a 50% discount on services, token holders can also receive an economic benefit from the lease of tokens. After a single use, the tokens will be temporarily deactivated. Therefore, to be able to regularly use the platform's services and lease the tokens, token holders will have to purchase enough tokens to satisfy their needs. Plans for the future also include the possibility of withdrawing tokens from the system and selling them on an exchange.

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