[ANN][ICO] KYC.legal - Blockchain identity verification

[AlexCap]

Do you have a WhitePaper?

The whitepaper will be completely done in the next week.
Right now you can check onepaper on our website  https://kyc.legal/kyc-onepage.pdf

Thank you! Do you have a bounty program?

[turlando]

Do you have a WhitePaper?

The whitepaper will be completely done in the next week.
Right now you can check onepaper on our website  https://kyc.legal/kyc-onepage.pdf

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.

[AlexCap]

What is the minimum purchase?

[turlando]

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

[CoinAx]

How to participate in ICO ?

[turlando]

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.

[CoinAx]

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?

[turlando]

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

[CoinAx]

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

Are you constantly in touch with governmental bodies to check your numerous databases or is it done indirectly via, say, banks?

[turlando]

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

Are 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.

[lirey96]

Will be Desktop version in the future?

[turlando]

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.

[masterpi33]

What blockchain do you use?

[turlando]

What blockchain do you use?

Thanks for your question.
We use Ethereum blockchain.

[Kryptor]

What about the agents security? What will he know about his client before the meeting?

[well1985]

Are there any bonuses for early contributors right now ?

[turlando]

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

[turlando]

Are there any bonuses for early contributors right now ?

Any bonuses are available only when buying large amounts of tokens.

[Wachbtl]

In what conferences/meetups are you involved ( now and in future) ?

[turlando]

In what conferences/meetups are you involved ( now and in future) ?

Thanks for your question
We will announce this soon