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Author Topic: 📢KYC Service for ICO📝  (Read 1470 times)
earnbitcoins
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November 14, 2018, 10:01:27 AM
 #21



1. If a project requires some third-party unknown organisation to process KYC, it shouldn't be handling anything serious in the first place.

2. How do you protect data you get from clients?

3. What happens after you are done with KYC? what happens to the data?
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Justin Dowman (OP)
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November 14, 2018, 02:01:15 PM
 #22



1. If a project requires some third-party unknown organisation to process KYC, it shouldn't be handling anything serious in the first place.

2. How do you protect data you get from clients?

3. What happens after you are done with KYC? what happens to the data?

1) Please, elaborate your question. Don't really understand.
2) All data is stored in encrypted form. The access to the data has only the manager of the project.
3) The data continue to store. If you need to erase it, we will do that.
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November 14, 2018, 04:11:17 PM
 #23



1. If a project requires some third-party unknown organisation to process KYC, it shouldn't be handling anything serious in the first place.


Bittrex processed their KYC using a third party company for handling customers information and to hand on approval.   People in general arent usually comfortable with handing over documents for KYC but in a normal context to prove identity itself is not a security liability so long as no unique bank details or whatever is required.  I'd be far more wary of giving out finance details then allowing people to know who Iam, its also upto the secure documents industry not to allow peoples identity to be easily highjacked also, its not all on the customer.   To verify anything they will have to interface with the main database for various countries, its really just handling paperwork

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November 14, 2018, 04:42:25 PM
 #24

Many KYC website, really need of a Kyc.
Justin Dowman (OP)
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November 16, 2018, 10:09:14 AM
 #25

Many KYC website, really need of a Kyc.
We can give you all the information you need about us if you are really interested.
earnbitcoins
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November 16, 2018, 12:00:33 PM
 #26



How much do you typically charge for a KYC service you are offering?
earnbitcoins
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November 17, 2018, 12:46:29 PM
 #27



How much do you typically charge for a KYC service you are offering?
You can store your project for 500 dollars.

Doesn't matter how many users? just a fixed fee of $500?
Justin Dowman (OP)
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November 17, 2018, 02:29:35 PM
Last edit: November 21, 2018, 07:58:53 AM by Justin Dowman
 #28



How much do you typically charge for a KYC service you are offering?
You can store your project for 500 dollars.

Doesn't matter how many users? just a fixed fee of $500?
Yes. You can contact me for detailed info on telegram @ailogic
Justin Dowman (OP)
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November 23, 2018, 08:41:35 AM
Last edit: November 23, 2018, 12:54:48 PM by Justin Dowman
 #29

For detailed info find me on telegram @irmangraite
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December 23, 2018, 03:44:22 PM
 #30


    
- Our team has developed a service https://kyc.date, that stores KYC data of the investors.
      - The data is transmitted in encrypted form from investor's account to www.kyc.date.
      - After pressing "start now" our team will check and evaluate your project.
      - On the administrator panel you can set the amount of tokens to verify kyc before transfering  the coins.
      - www.kyc.date provides storage and processing of data in accordance with the law  https://gdpr-info.eu/



Try it and contact us


You want to store investor data, but how you finalize that all investor with correct personal info.
Justin Dowman (OP)
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December 24, 2018, 03:36:02 PM
 #31

Hey.
Data processing is performed by a qualified manager.
We do not have an AI training project.
This is a working service.
Naida_BR
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January 21, 2019, 11:22:13 AM
 #32


Giving the KYC details to the project/team themselves are already horrible and investors would sure be questioning your KYC.date team members profile as you are like a 3rd party doing the KYC. You can't expect investors to just give away their passport details and drivers license details while not knowing the people behind to check who they people in the KYC.date
We are show ing our team to the people, who work with us. So don't worry about that.

Don't you think that it is better to be fully transparent to all the community and forum? When you say "We are showing our team to the people who work with us" it seems like you are afraid of doing that in public.

And as we talk about personal data, I think that investors need to know where their data will be stored and who is going to handle them. In any case there will be a data breach, who is going to be blamed for it?
Justin Dowman (OP)
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January 23, 2019, 08:55:44 AM
 #33

"We are showing our team to the people who work with us".What is not understandable in this phrase? You have your own opinion and vision, we have our own. Begin by creating a service as you see it.
Justin Dowman (OP)
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March 19, 2019, 12:53:56 PM
 #34


Fast web-integration on the market (only 2 hours)
Only the current requirements of KYC
24/7 support with real Manager for complete response
Compliance with all requirements for protection of user data
All data is stored encrypted on AWS servers
Feel comfortable. Support for more than 10 languages


Try it and contact us


Justin Dowman (OP)
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May 06, 2019, 12:32:24 PM
 #35

How we have earned attention in the market?


2 hours
Our Manager will contact You within 2 hours

100+
ICO satisfied with our KYC

300+
All types of documents are accepted

Top 10
KYC service in Asia and Europe

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