Vylentinka
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Activity: 98
Merit: 10
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December 22, 2017, 01:30:41 AM |
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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?
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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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turlando
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December 22, 2017, 01:37:11 AM |
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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?
"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. |
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elzyo8
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Activity: 215
Merit: 10
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December 22, 2017, 02:28:20 AM |
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Have you conducted any marketing research? Will your project be in demand?
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turlando
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December 22, 2017, 02:31:19 AM |
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Have you conducted any marketing research? Will your project be in demand?
Thanks for the question If you are asking about whether this product is needed for the market, then look at what is being written in the news and what laws are being passed around the world. We want customers to be either fake or fraudsters, but at the same time we do not want to share our data and be protected. All these points we solve with the help of our product. In our team there are specialists with successful experience in marketing but the main thing in us is that we are open and honest with you and talk about all the details. |
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hroschi
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Activity: 84
Merit: 10
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December 22, 2017, 03:23:13 AM |
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How you system will verify the documents whether it's real or fake.
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turlando
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December 22, 2017, 03:32:05 AM |
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How you system will verify the documents whether it's real or fake.
Our project 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. |
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baronandr
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Activity: 244
Merit: 10
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December 22, 2017, 03:36:43 AM |
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Are you presented on ICO platforms like KICKICO or others ?
You can see our Media Coverage on our site down below - https://kyc.legal/No it is not media platform - kickico is a some kind of tech platform for ICO projects |
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turlando
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December 22, 2017, 03:49:03 AM |
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Are you presented on ICO platforms like KICKICO or others ?
You can see our Media Coverage on our site down below - https://kyc.legal/No it is not media platform - kickico is a some kind of tech platform for ICO projects You can see below of that, there is not only media platforms. That's why we trying to ask you looking down below. |
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vuglusk
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Activity: 154
Merit: 10
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December 22, 2017, 03:55:31 AM |
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What is the number of bitcoin wallet to invest BTC in your project ?
You can see information about that in your personal cabinet right here, on the 2nd step - https://bookbuild.kyc.legal/ just log in or register. Can i invest right in the wallet ? Can you wright it to me ? |
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turlando
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December 22, 2017, 03:58:07 AM |
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What is the number of bitcoin wallet to invest BTC in your project ?
You can see information about that in your personal cabinet right here, on the 2nd step - https://bookbuild.kyc.legal/ just log in or register. Can i invest right in the wallet ? Can you wright it to me ? 1st step: Register or log in on https://bookbuild.kyc.legal/2nd step: KYC tokens (You can enter a number of KYC Tokens you want to buy and calculate the amount you would need to have in your account wallets.) 3rd step: Make a deposit (Choose between Bitcoin, Litecoin, Dash, Ether Classic, Ether, ZCash, USD) 4th step: Buy KYC.legal tokens. If you need more information - visit https://bookbuild.kyc.legal/ there is more detailed steps and how to. |
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well1985
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Activity: 154
Merit: 10
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December 22, 2017, 04:09:22 AM |
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What services do you cooperate with ? How can you help in our everyday life?
We cooperate with brokerage services, with microfinance organizations, with funds that work in the field of crypto-investment. Also, negotiations are underway with two crypto-exchanges. In addition, we started negotiations with companies that are the link between banks and exchanges. It will help you to cooperate with 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. How long will be need of agents in your project? |
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turlando
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December 22, 2017, 04:12:20 AM |
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What services do you cooperate with ? How can you help in our everyday life?
We cooperate with brokerage services, with microfinance organizations, with funds that work in the field of crypto-investment. Also, negotiations are underway with two crypto-exchanges. In addition, we started negotiations with companies that are the link between banks and exchanges. It will help you to cooperate with 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. How long will be need of agents in your project? The entire process should take no more than 30 minutes, which is an all-time record on this market. |
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maxel83
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Activity: 84
Merit: 10
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December 22, 2017, 04:28:49 AM |
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How you system will verify the documents whether it's real or fake?
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turlando
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December 22, 2017, 04:32:49 AM |
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How you system will verify the documents whether it's real or fake?
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. |
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Vylentinka
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Activity: 98
Merit: 10
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December 22, 2017, 05:15:24 AM |
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Will the price of the token rise in the future?
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StuFF981
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Activity: 153
Merit: 10
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December 22, 2017, 09:46:46 PM |
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HEllo KYC.legal!
Obvious question maybe, but there could be situations where a fake user confirms his or her identify with the help of a fake agent. How is this situation solved?
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turlando
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December 22, 2017, 10:32:17 PM |
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HEllo KYC.legal!
Obvious question maybe, but there could be situations where a fake user confirms his or her identify with the help of a fake agent. How is this situation solved?
Potential agents 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). In the future we plan to work with government agencies to address these issues |
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StuFF981
Member
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Activity: 153
Merit: 10
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December 22, 2017, 10:45:03 PM |
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HEllo KYC.legal!
Obvious question maybe, but there could be situations where a fake user confirms his or her identify with the help of a fake agent. How is this situation solved?
Potential agents 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). In the future we plan to work with government agencies to address these issues Sounds legit, but who is in charge, despite everything, if something goes wrong? |
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turlando
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December 22, 2017, 11:05:17 PM |
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HEllo KYC.legal!
Obvious question maybe, but there could be situations where a fake user confirms his or her identify with the help of a fake agent. How is this situation solved?
Potential agents 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). In the future we plan to work with government agencies to address these issues Sounds legit, but who is in charge, despite everything, if something goes wrong? 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. |
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mahmutyes
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Activity: 140
Merit: 10
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December 22, 2017, 11:20:12 PM |
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Hi there!
What can i do with tokens if i buy? Do you provide software wallet or workspace?
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