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Author Topic: [ANN][ICO] KYC.legal - Blockchain identity verification  (Read 44333 times)
turlando
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December 28, 2017, 07:54:21 PM
 #2041

Anyone can find the address of fundraiser? To check the amount collected in the ETH

You can check the amount of funds already collected after you sign up into your personal cabinet on bookbuild.kyc.legal! The precise amount is displayed there.
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Abdelmajid1
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December 29, 2017, 12:57:40 PM
 #2042

how much did you reach during ico by now?
Silber
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December 29, 2017, 01:38:42 PM
Last edit: December 29, 2017, 02:51:43 PM by Silber
 #2043

I am confused about your prices, between 2.50$ and 50$ for a single KCY verification sounds very high.

For example Jumio, the market leader in KYC, charges 2$ for a KYC verification.

Why should someone pay up to 50$ for a KYC verification?
Samu10
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December 29, 2017, 01:45:09 PM
 #2044

what are the advantages for token holders?
turlando
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December 29, 2017, 01:57:29 PM
 #2045

how much did you reach during ico by now?
Hello.
This is 9919873$ for this moment.
turlando
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December 29, 2017, 02:02:35 PM
 #2046

I am confused about your prices, between 2.50$ and 50$ for a single KCY verification sounds very high.

For example Jumio, the market leader in KYC, charges 2$ for a KYC verification.

Why should some one pay up to 50$ for a KYC verification?
The price of verification is from 10 to 50 dollars.
We use agents for verification that guarantees additional security.
The entire process should take no more than 30 minutes, which is an all-time record on this market.
turlando
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December 29, 2017, 02:03:32 PM
 #2047

what are the advantages for token holders?
The project Token KYC.LEGAL is a discount token that offers its holders numerous advantages. The main one is the opportunity to receive a 50% discount on the verification services provided by the platform for the purposes of KYC.
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 willl recieve 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 recieves a discount and the tokenholder recieves 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
Samu10
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December 29, 2017, 02:37:32 PM
 #2048

what are the advantages for token holders?
The project Token KYC.LEGAL is a discount token that offers its holders numerous advantages. The main one is the opportunity to receive a 50% discount on the verification services provided by the platform for the purposes of KYC.
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 willl recieve 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 recieves a discount and the tokenholder recieves 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


Thank you for detailed explanation! And what is the responsibility of an agent? Check person’s face with a document? Or any other responsibilities?
DVMF
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December 29, 2017, 03:01:40 PM
 #2049

where will your project operate?
turlando
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December 29, 2017, 03:08:52 PM
 #2050

what are the advantages for token holders?
The project Token KYC.LEGAL is a discount token that offers its holders numerous advantages. The main one is the opportunity to receive a 50% discount on the verification services provided by the platform for the purposes of KYC.
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 willl recieve 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 recieves a discount and the tokenholder recieves 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


Thank you for detailed explanation! And what is the responsibility of an agent? Check person’s face with a document? Or any other responsibilities?
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). We check those who will then check our clients.
turlando
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December 29, 2017, 03:10:37 PM
 #2051

where will your project operate?
You can see this information in roadmap - https://kyc.legal/WhitePaper-ENG.pdf
DVMF
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December 29, 2017, 03:41:46 PM
 #2052

where will your project operate?
You can see this information in roadmap - https://kyc.legal/WhitePaper-ENG.pdf

Are the exchanges known, where tokens can be sold later?
turlando
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December 29, 2017, 04:22:17 PM
 #2053

where will your project operate?
You can see this information in roadmap - https://kyc.legal/WhitePaper-ENG.pdf

Are the exchanges known, where tokens can be sold later?
We will announce this information after ICO.
petern66
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December 29, 2017, 04:47:42 PM
 #2054

You want to expand the reach of the services. What is the reach of your services now?
turlando
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December 29, 2017, 05:17:33 PM
 #2055

You want to expand the reach of the services. What is the reach of your services now?
We have a working application at the moment, we are actively establishing contacts with our future partners. In the future, agent verification will be started.
petern66
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December 29, 2017, 05:19:41 PM
 #2056

You want to expand the reach of the services. What is the reach of your services now?
We have a working application at the moment, we are actively establishing contacts with our future partners. In the future, agent verification will be started.

thanks! What is your planned reach of services when you have the hard cap?
turlando
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December 29, 2017, 05:25:10 PM
 #2057

You want to expand the reach of the services. What is the reach of your services now?
We have a working application at the moment, we are actively establishing contacts with our future partners. In the future, agent verification will be started.

thanks! What is your planned reach of services when you have the hard cap?
You can see our roadmap in White Paper - https://kyc.legal/WhitePaper-ENG.pdf
mahmutyes
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December 29, 2017, 05:27:10 PM
 #2058

Hello.
How could you be sure in your agents? And how customers can trust them?
turlando
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December 29, 2017, 05:27:40 PM
 #2059

Hello.
How could you be sure in your agents? And how customers can trust them?

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
mahmutyes
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December 29, 2017, 05:30:30 PM
 #2060

Hello.
How could you be sure in your agents? And how customers can trust them?

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
Thanks for your answer.
What responsibilities for the agents?
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