how it's better to organize KYC procedure?
In case your asking for steps, you can simply go with the higher the risk, more identity verification procedures scenario.
Simply start with simple "2 ID's" and further go with pic and video verification and for maximum identification, go with utility bills and etc... Different limits given by each identification level.
Hope I understood you correctly, also since "KYC" rules are different for each country, it will be worth to check the following website:
http://kycmap.com/Choose the country from the map > Click "More details".
FYI, the website linked above is a great resource but it is also unfortunately out of date in at least the two countries I looked at (USA and Canada).
There is no short and sweet answer to KYC/AML/CFT compliance. But for tl;dr purposes what SFR10 said is a great start. Should get you 90% of the way there.
Every country has its own set of rules, more or less. Some harmonization in the EU but even within EU member countries there are some differences. KYC requirements also may vary not only based on the location of the business, but also the location of the customer.
Also, one other thought, specially relevant to healthcare businesses. Healthcare related information is protected under different privacy laws, at least here in the United States. One such law is HIPAA, the Health Insurance Portability and Accountability Act, which applies to all types of protected healthcare information (don't let the health insurance part in the name of the act fool you, it's applicable to nearly all types of healthcare businesses in the US).
My organization, BTRIC, is going to work as one of the objectives in our BTRIC Institute initiative to develop frameworks for KYC/AML/CFT compliance that will benefit the entirety of the cryptocurrency ecosystem. They will be kept up to date, based on best-practices, and freely available. We are a non-profit, contributions are tax-deductible (consult your tax advisor, this is not legal/tax advice, bla bla, our whitepaper has the formal disclaimer written by a law firm).
We have a number of initiatives that will benefit the entire ecosystem, especially our incubator program where we're going to create some really great businesses. As your project nears completion, consider donating some of your ICO/ITO to our organization. You can read about us through the links in my signature.
Best regards,
Ben
