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

[well1985]

What is soft cap of this project ?

[turlando]

What is soft cap of this project ?

Soft cap is already passed.
Max cap - 35M

[Wachbtl]

Are there any great fresh news from your project interesting for me as an investor?

[turlando]

Are there any great fresh news from your project interesting for me as an investor?

Unfortunately, at the moment there is no news on our project.
To be  in touch and receive news about our project first-hand, join our channel in the Telegram: https://t.me/KYCLEGAL
Or in Facebook: https://www.facebook.com/KYCLegal/
Also we are on Twitter: https://twitter.com/KYCLegal

[AlexCap]

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

Thank you! Are there any technical difficulties for realization in different countries?

[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

Thank you! Are there any technical difficulties for realization in different countries?

There are no technical difficulties. Enough to have an e-wallet and cryptocurrency for investments.

[AlexCap]

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

Thank you! Are there any technical difficulties for realization in different countries?

There are no technical difficulties. Enough to have an e-wallet and cryptocurrency for investments.

Thank you! As to your next level, services for online orders of medicines, what can be the countries that are ready for it?

[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

Thank you! Are there any technical difficulties for realization in different countries?

There are no technical difficulties. Enough to have an e-wallet and cryptocurrency for investments.

Thank you! As to your next level, services for online orders of medicines, what can be the countries that are ready for it?

We can provide a convenient identification service and other organizations, including medical and many others, which need confirmation of identity. The more good the KYC.Legal will bring, the better it will be for all of us!

[Kryptor]

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

Interesting question
We know a lot about our agent, but does the agent know who he will come to?) If it's a chic girl from Viktoria Secrets models or a Hollywood actor ..
of course we can not guarantee that he will go to such famous people, but in the opposite case we will inform both one and the other line about the observance of security measures

I mean that the agent can be the victim of some kind of robbery, so they will need some security measures i think.

[AlexCap]

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

Thank you! Are there any technical difficulties for realization in different countries?

There are no technical difficulties. Enough to have an e-wallet and cryptocurrency for investments.

Thank you! As to your next level, services for online orders of medicines, what can be the countries that are ready for it?

We can provide a convenient identification service and other organizations, including medical and many others, which need confirmation of identity. The more good the KYC.Legal will bring, the better it will be for all of us!

You guys cool! Good market share and so much use for people! No doubt that you will somehow do it with online retailers as to alcohol / tobacco purchase and others.

[well1985]

What is soft cap of this project ?

Soft cap is already passed.
Max cap - 35M

And how many funds are already collected ?

[turlando]

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

Interesting question
We know a lot about our agent, but does the agent know who he will come to?) If it's a chic girl from Viktoria Secrets models or a Hollywood actor ..
of course we can not guarantee that he will go to such famous people, but in the opposite case we will inform both one and the other line about the observance of security measures

I mean that the agent can be the victim of some kind of robbery, so they will need some security measures i think.

The agent can be called only through the application, in connection with this we already know a lot about the client: location, IP. In addition, during the call of the agent, all are warned about the security measures that must be observed. Our agents are protected not only by the rules, but also by the unavoidable punishment of the client, if he violates these security measures.

[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

Thank you! Are there any technical difficulties for realization in different countries?

There are no technical difficulties. Enough to have an e-wallet and cryptocurrency for investments.

Thank you! As to your next level, services for online orders of medicines, what can be the countries that are ready for it?

We can provide a convenient identification service and other organizations, including medical and many others, which need confirmation of identity. The more good the KYC.Legal will bring, the better it will be for all of us!

You guys cool! Good market share and so much use for people! No doubt that you will somehow do it with online retailers as to alcohol / tobacco purchase and others.

Our project is very flexible for the market. Our project can be implemented in any service where you need to verify the identity (age, sex, name).
Your example, with alcohol or tobacco. Thanks to the fact that our service allows us to confirm the age of the buyer, he can deliver the goods without violating the laws.

[turlando]

What is soft cap of this project ?

Soft cap is already passed.
Max cap - 35M

And how many funds are already collected ?

This information will become available after the start of ICO

[Wachbtl]

What do you do to attract more investors to your project ?

[turlando]

What do you do to attract more investors to your project ?

We involve contributors a profitable investment in our project, due to the flexibility and need for such a project on the market. Our development can be implemented in any service that requires identification. Our project will help to eradicate fraud, both financial and any other. In addition, each contributor, helping us with the development of the project, is doing a good job, because, thanks to their qualities and the number of problems solved, KYC LEGAL needs all of us.

[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?

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?

[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.

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.

[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?

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?

[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.

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.