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turlando
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January 17, 2018, 12:25:51 AM |
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Hello! I see your project is very useful, but there will be alike project in crypto. Who is your biggest competitor? How are you planning to be the winner?
Our main competitor is probably Civic, although our solutions are completely different, its just that our projects operate in the same sphere. 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. The originality of KYC.legal lies in the fast and clear verification that can be made available to people in all corners of the world. Also KYC.legal consists of a strong and experienced team and advisers. |
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Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
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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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waghops
Newbie
 Offline
Activity: 116
Merit: 0
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January 17, 2018, 12:40:46 AM |
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in what case KYC verification require a third party to prove user's identity and how will you resolve the issue?
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denzhikv
Newbie
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Activity: 109
Merit: 0
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January 17, 2018, 12:43:52 AM |
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where is data being stored and what happens if you are hacked?
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turlando
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January 17, 2018, 12:45:15 AM |
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in what case KYC verification require a third party to prove user's identity and how will you resolve the issue?
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. |
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turlando
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January 17, 2018, 12:46:04 AM |
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where is data being stored and what happens if you are hacked?
The data is stored only on the users device. So even if a hack happened the data is still safe. That's one of the main pros of our project! It makes the KYC process safer then ever! |
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Rolffkaisers
Newbie
Offline
Activity: 108
Merit: 0
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January 17, 2018, 01:29:10 AM |
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Hi! How could you be sure in agents? and how clients can trust them? Are those agents certified in law, how can they differ real ID from not real?
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baramagba
Newbie
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Activity: 128
Merit: 0
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January 17, 2018, 01:29:28 AM |
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how KYC tokens can be used?
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turlando
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January 17, 2018, 01:36:53 AM |
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Hi! How could you be sure in agents? and how clients can trust them? Are those agents certified in law, how can they differ real ID from not real?
Hello! 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. |
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turlando
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January 17, 2018, 01:37:44 AM |
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how KYC tokens can be used?
The following token concept has been developed. 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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kolotov
Newbie
Offline
Activity: 82
Merit: 0
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January 17, 2018, 05:16:25 AM |
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Hi! It seems to me it will be very difficult po provide such service in every areas of living. Won't access to the services of your agents be limited to the big cities?
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turlando
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January 17, 2018, 05:42:59 AM |
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Hi! It seems to me it will be very difficult po provide such service in every areas of living. Won't access to the services of your agents be limited to the big cities?
No, not necessarily. The project does not plan to maintain a staff of 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. |
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brahmaputra
Member
Offline
Activity: 135
Merit: 10
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January 17, 2018, 07:41:26 AM |
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Hi, i read some information about Blockchain technology for personal identification. Can you describe me details it?
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turlando
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January 17, 2018, 08:07:34 AM |
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Hi, i read some information about Blockchain technology for personal identification. Can you describe me details it?
Hello. Data is hosted on user’s device. Hash of data hosted in blockchain. If you lose your device you should enter your data again on the new device. After that it will pass verification with those that are included in the blockchain. |
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saimonji_miko
Newbie
Offline
Activity: 181
Merit: 0
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January 17, 2018, 08:19:47 AM |
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you have any bounty program?
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dorada60
Newbie
Offline
Activity: 74
Merit: 0
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January 17, 2018, 08:36:01 AM |
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Will the price of the token rise or lower in the future?
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turlando
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January 17, 2018, 08:44:15 AM |
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Will the price of the token rise or lower in the future?
Hello. If you mean ICO stages, then token price will be rise. Final price will be 2.50$ at 14 stage. |
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gonzoe
Member
Offline
Activity: 112
Merit: 10
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January 17, 2018, 10:07:45 AM |
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At KYC a tokenholder can give his referral link to a user or place it on website or social networks and get a part of a verification price. Can the link be used more than once? If so it can be a source of income if placing links on different resources.
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turlando
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January 17, 2018, 11:00:49 AM |
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At KYC a tokenholder can give his referral link to a user or place it on website or social networks and get a part of a verification price. Can the link be used more than once? If so it can be a source of income if placing links on different resources.
Yes. You can use referral link more then one time. If your friend or other person sign up with this link, they will be added to your referral program. Your reward amounts to 5.0% of all KYC tokens purchased by your referrals. |
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