KycNotList.com — No KYC / No AML Crypto Exchange Monitor | Honest Feedback Wante

[KycNotList]

KycNotList.com — No KYC / No AML Crypto Exchange Monitor
Looking for honest feedback from the Bitcointalk community

Hello everyone,

I would like to introduce KycNotList, a crypto exchange monitoring service focused on privacy-oriented exchangers and transparent KYC/AML policies.

The idea behind the project is simple:
to help users compare exchangers not only by rates, but also by how they handle KYC, AML checks, reviews, and general risk signals.

At the moment, the platform includes:

• exchange direction monitoring;
• KYC and AML level labels for listed exchangers;
• a deposit indicator as an additional risk reference;
• user reviews;
• multilingual support;
• an application form for exchangers, including XML rates integration.

I am posting this thread not just to show the site, but to get real feedback from people who actually use crypto services.

I would really appreciate your opinion on the following:

• Which features are useful, and which ones feel unnecessary?
• What should be improved first: filters, trust signals, review system, exchanger profiles, or something else?
• Is the KYC/AML level system clear enough, or should it be redesigned?
• What is missing before a monitoring service like this becomes genuinely useful?
• Would you personally use a site like this, and if not, why not?

I am especially interested in critical feedback:

• What would you remove?
• What looks weak or confusing?
• What features would make you trust such a monitor more?
• What should be added for regular use?

If you know other exchange monitors that do something better, feel free to mention them too.
Comparisons, criticism, and suggestions are all welcome.

Thanks in advance to everyone who takes the time to reply.

[cLoazyL]

It's immediately obvious that your KYC 0 and AML 0 ranking makes no sense.

KYC 0 and AML 0 rating doesn't mean that someone refunds coins with high AML risk or rejects them - it only means they completely do not check whether the coins have any AML issues at all.

The same goes for KYC, it doesn't mean there's no KYC by default, but rather that there never will be any KYC, and they have it explicitly written in their terms and conditions that they will never implement it. Looking at the current list, I can already spot several inaccuracies, and I assume the list will keep growing.

[KycNotList]

It's immediately obvious that your KYC 0 and AML 0 ranking makes no sense.

KYC 0 and AML 0 rating doesn't mean that someone refunds coins with high AML risk or rejects them - it only means they completely do not check whether the coins have any AML issues at all.

The same goes for KYC, it doesn't mean there's no KYC by default, but rather that there never will be any KYC, and they have it explicitly written in their terms and conditions that they will never implement it. Looking at the current list, I can already spot several inaccuracies, and I assume the list will keep growing.

Thank you for taking the time to point this out.

We've made the necessary changes and fixed the issue.

If you notice specific inaccuracies in the listed KYC or AML levels of any exchanges, please mention their names. We will review them, verify both the stated terms and the actual practices, and make corrections where necessary.

[tomboi]

Found some minor i18n problems, but generally looks good.
What if exchange claims to be No-KYC but freezes funds for verification only after a deposit is made?
Good luck with the launch.

[KycNotList]

Found some minor i18n problems, but generally looks good.

Thank you for bringing this error to our attention, we have fixed it.

What if exchange claims to be No-KYC but freezes funds for verification only after a deposit is made?
Good luck with the launch.

We strive to thoroughly vet exchange platforms to prevent such situations. However, if such a situation does arise, the exchange’s status will be changed to “Fraud,” and its deposit will be confiscated; this is clearly stated in our Terms and Conditions for Exchanges.