Are there any countries you are aiming to start with? Europe/Asia/US ?
Thank for your questionWe are going to enter the market all over the world!
Topic: [ANN][ICO] KYC.legal - Blockchain identity verification - page 165. (Read 44383 times)
We are going to enter the market all over the world!
Are there any countries you are aiming to start with? Europe/Asia/US ?
Hi, since there are numerous questions about agent, let me add some more 
Can I decide to use a specific agent even though he/she is not in my area? What if one of agent happens to be my friend or acquaintance? Will it be allowed for the agents to verify their family members, friends, co-workers etc?
You know, sometimes such closer ties may have impact on the decision and duties to be properly carried out.
Can I decide to use a specific agent even though he/she is not in my area? What if one of agent happens to be my friend or acquaintance? Will it be allowed for the agents to verify their family members, friends, co-workers etc?
You know, sometimes such closer ties may have impact on the decision and duties to be properly carried out.
Hi there. At this stage, the choice of agent is not provided.
And about agents, who cant verify properly family members, friends and co-workers. Our agent is responsible for ensuring that all the information on a client is checked carefully. If there are problems, they are resolved through the courts. It will be fairly easy to identify a potential fraudster, as we will know quite a lot about him or her.
Talking about court. Which one would be chosen then considering that project is under UK legislation and applicants or agents can be citizens of other countries and most likely they will be as you go international), then how disputes are to be solved?
I believe, there was some misunderstanding. My questions was about dispute resolution in court. In theory and later in practice. If applicant is not happy (and have evidence against agent, for example) - which court will be able to solve dispute? Local, international, or exclusively British?
In our model we took into account the international experience in this issue and made a unique application that will allow to convey verification of data almost all over the world! Even if there are any restrictions to it, it can be done this way in the majority of the civilized countries!
It is the same with getting your insurance or a credit card online, when you need to prove that the client is real and alive. With the help of blockchain technology we can also take law aspects into consideration.
Our second stage with verification is still in development. And about courts in countries, we will announce that information later.
Hi, since there are numerous questions about agent, let me add some more
Can I decide to use a specific agent even though he/she is not in my area? What if one of agent happens to be my friend or acquaintance? Will it be allowed for the agents to verify their family members, friends, co-workers etc?
You know, sometimes such closer ties may have impact on the decision and duties to be properly carried out.
Can I decide to use a specific agent even though he/she is not in my area? What if one of agent happens to be my friend or acquaintance? Will it be allowed for the agents to verify their family members, friends, co-workers etc?
You know, sometimes such closer ties may have impact on the decision and duties to be properly carried out.
Hi there. At this stage, the choice of agent is not provided.
And about agents, who cant verify properly family members, friends and co-workers. Our agent is responsible for ensuring that all the information on a client is checked carefully. If there are problems, they are resolved through the courts. It will be fairly easy to identify a potential fraudster, as we will know quite a lot about him or her.
Talking about court. Which one would be chosen then considering that project is under UK legislation and applicants or agents can be citizens of other countries and most likely they will be as you go international), then how disputes are to be solved?
I believe, there was some misunderstanding. My questions was about dispute resolution in court. In theory and later in practice. If applicant is not happy (and have evidence against agent, for example) - which court will be able to solve dispute? Local, international, or exclusively British?
In our model we took into account the international experience in this issue and made a unique application that will allow to convey verification of data almost all over the world! Even if there are any restrictions to it, it can be done this way in the majority of the civilized countries!
It is the same with getting your insurance or a credit card online, when you need to prove that the client is real and alive. With the help of blockchain technology we can also take law aspects into consideration.
Hi, since there are numerous questions about agent, let me add some more
Can I decide to use a specific agent even though he/she is not in my area? What if one of agent happens to be my friend or acquaintance? Will it be allowed for the agents to verify their family members, friends, co-workers etc?
You know, sometimes such closer ties may have impact on the decision and duties to be properly carried out.
Can I decide to use a specific agent even though he/she is not in my area? What if one of agent happens to be my friend or acquaintance? Will it be allowed for the agents to verify their family members, friends, co-workers etc?
You know, sometimes such closer ties may have impact on the decision and duties to be properly carried out.
Hi there. At this stage, the choice of agent is not provided.
And about agents, who cant verify properly family members, friends and co-workers. Our agent is responsible for ensuring that all the information on a client is checked carefully. If there are problems, they are resolved through the courts. It will be fairly easy to identify a potential fraudster, as we will know quite a lot about him or her.
Talking about court. Which one would be chosen then considering that project is under UK legislation and applicants or agents can be citizens of other countries and most likely they will be as you go international), then how disputes are to be solved?
Hi, since there are numerous questions about agent, let me add some more
Can I decide to use a specific agent even though he/she is not in my area? What if one of agent happens to be my friend or acquaintance? Will it be allowed for the agents to verify their family members, friends, co-workers etc?
You know, sometimes such closer ties may have impact on the decision and duties to be properly carried out.
Can I decide to use a specific agent even though he/she is not in my area? What if one of agent happens to be my friend or acquaintance? Will it be allowed for the agents to verify their family members, friends, co-workers etc?
You know, sometimes such closer ties may have impact on the decision and duties to be properly carried out.
Hi there. At this stage, the choice of agent is not provided.
And about agents, who cant verify properly family members, friends and co-workers. Our agent is responsible for ensuring that all the information on a client is checked carefully. If there are problems, they are resolved through the courts. It will be fairly easy to identify a potential fraudster, as we will know quite a lot about him or her.
Hi, since there are numerous questions about agent, let me add some more
Can I decide to use a specific agent even though he/she is not in my area? What if one of agent happens to be my friend or acquaintance? Will it be allowed for the agents to verify their family members, friends, co-workers etc?
You know, sometimes such closer ties may have impact on the decision and duties to be properly carried out.
Can I decide to use a specific agent even though he/she is not in my area? What if one of agent happens to be my friend or acquaintance? Will it be allowed for the agents to verify their family members, friends, co-workers etc?
You know, sometimes such closer ties may have impact on the decision and duties to be properly carried out.
What is the main goal of the ICO??
Many countries and industries have specific rules on client relations. For example, it is incredibly difficult, nearly impossible in fact, to open a bank account or receive a prescription for a rare medicine without proper proof of identity. In the USA this concept is called Know Your Customer, or KYC. Our product allows the identity of users to be established and documented, so that going forward they can register for any services that require such verification by providing only that information which is required for each individual service. Our solution will help them to quickly and easily become verified users. We have created a product that makes it much easier to comply with client identification requirements. The product is made up of two parts: document verification through a mobile application, and verification of identity and documents with the help of a KYC.LEGAL agent. The entire process should take no more than 45 minutes, which is an all-time record on this market. We have a finished, functional application, which can already be downloaded and installed on both iOS and Android
No, not million, thanks for asking. 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.
), to become an agent, do I need to show up my ID and other private info about myself? And thanks for your answers!We are only happy to answer all your questions. 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.
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.
During the second stage of document verification, we use agents who must confirm that the person exists and that the documents indeed belong to him or her.
It is similar to the example of receiving a credit card from a bank. The bank sends a courier who checks the recipient and his or her documents.
What is the main goal of the ICO??
Many countries and industries have specific rules on client relations. For example, it is incredibly difficult, nearly impossible in fact, to open a bank account or receive a prescription for a rare medicine without proper proof of identity. In the USA this concept is called Know Your Customer, or KYC. Our product allows the identity of users to be established and documented, so that going forward they can register for any services that require such verification by providing only that information which is required for each individual service. Our solution will help them to quickly and easily become verified users. We have created a product that makes it much easier to comply with client identification requirements. The product is made up of two parts: document verification through a mobile application, and verification of identity and documents with the help of a KYC.LEGAL agent. The entire process should take no more than 45 minutes, which is an all-time record on this market. We have a finished, functional application, which can already be downloaded and installed on both iOS and Android
No, not million, thanks for asking. 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.
), to become an agent, do I need to show up my ID and other private info about myself? And thanks for your answers! What is the main goal of the ICO??
Many countries and industries have specific rules on client relations. For example, it is incredibly difficult, nearly impossible in fact, to open a bank account or receive a prescription for a rare medicine without proper proof of identity. In the USA this concept is called Know Your Customer, or KYC. Our product allows the identity of users to be established and documented, so that going forward they can register for any services that require such verification by providing only that information which is required for each individual service. Our solution will help them to quickly and easily become verified users. We have created a product that makes it much easier to comply with client identification requirements. The product is made up of two parts: document verification through a mobile application, and verification of identity and documents with the help of a KYC.LEGAL agent. The entire process should take no more than 45 minutes, which is an all-time record on this market. We have a finished, functional application, which can already be downloaded and installed on both iOS and Android
No, not million, thanks for asking. 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.
What is the main goal of the ICO??
Many countries and industries have specific rules on client relations. For example, it is incredibly difficult, nearly impossible in fact, to open a bank account or receive a prescription for a rare medicine without proper proof of identity. In the USA this concept is called Know Your Customer, or KYC. Our product allows the identity of users to be established and documented, so that going forward they can register for any services that require such verification by providing only that information which is required for each individual service. Our solution will help them to quickly and easily become verified users. We have created a product that makes it much easier to comply with client identification requirements. The product is made up of two parts: document verification through a mobile application, and verification of identity and documents with the help of a KYC.LEGAL agent. The entire process should take no more than 45 minutes, which is an all-time record on this market. We have a finished, functional application, which can already be downloaded and installed on both iOS and Android
What is the main goal of the ICO??
Many countries and industries have specific rules on client relations. For example, it is incredibly difficult, nearly impossible in fact, to open a bank account or receive a prescription for a rare medicine without proper proof of identity. In the USA this concept is called Know Your Customer, or KYC. Our product allows the identity of users to be established and documented, so that going forward they can register for any services that require such verification by providing only that information which is required for each individual service. Our solution will help them to quickly and easily become verified users. We have created a product that makes it much easier to comply with client identification requirements. The product is made up of two parts: document verification through a mobile application, and verification of identity and documents with the help of a KYC.LEGAL agent. The entire process should take no more than 45 minutes, which is an all-time record on this market. We have a finished, functional application, which can already be downloaded and installed on both iOS and Android
What is the main competitive advantage of KYC?
The speed at which the cryptocurrency market is developing is incredible and is bringing many new services with it to the market that require potential clients to go through KYC procedures. The product that we plan to bring to the market is equally advantageous for both clients and companies. For clients, to receive access to the desired goods and services, and for companies, to attract new clients. However, only holders of our tokens will be able to take advantage of the capabilities of the platform. In addition to the extensive features of the platform, they will also be eligible for various types of incentives. We are sure that KYC.LEGAL will offer the market a timely product that is in high demand.
What type of wallet should I use in order to buy your tokens?
You can use MyEtherWallet, but of course it's up to you to decide which wallet to use.
Also you can watch How to Secure your MyEtherwallet Security/Private Key/Keystore File - https://www.youtube.com/watch?v=NhdOzHrSzR8
What is the main goal of the ICO??
What is the main competitive advantage of KYC?
The speed at which the cryptocurrency market is developing is incredible and is bringing many new services with it to the market that require potential clients to go through KYC procedures. The product that we plan to bring to the market is equally advantageous for both clients and companies. For clients, to receive access to the desired goods and services, and for companies, to attract new clients. However, only holders of our tokens will be able to take advantage of the capabilities of the platform. In addition to the extensive features of the platform, they will also be eligible for various types of incentives. We are sure that KYC.LEGAL will offer the market a timely product that is in high demand.
What type of wallet should I use in order to buy your tokens?
What is the main competitive advantage of KYC?
Hello.
I think idea is good, just wondering about some possible complications.
For instance, I needed verification in the past and went through it successfully. Then my personal data was changed for various reasons. How to go ahead with it? Just update exiting verification or go through it again?
Thank you in advance.
I think idea is good, just wondering about some possible complications.
For instance, I needed verification in the past and went through it successfully. Then my personal data was changed for various reasons. How to go ahead with it? Just update exiting verification or go through it again?
Thank you in advance.
Hi there, thank you for question. This is the third stage of verification. We will add information to the customer's original data. By the way, credit organizations, if they wish, can also receive through us, for example, data on a person's credit history. We are currently developing such a system.
By saying so, do you mean that verification made with the help you of KYC Legal app/system can be useful to obtain or improve credit history at certain point?
Yes, it should be useful. As we said before, we are currently developing such a system.
Thank you for the confirmation. I believe, that will be one of the great advantages for you as it can attract a lot of people.
Thank you for your good feedback.
Hello.
I think idea is good, just wondering about some possible complications.
For instance, I needed verification in the past and went through it successfully. Then my personal data was changed for various reasons. How to go ahead with it? Just update exiting verification or go through it again?
Thank you in advance.
I think idea is good, just wondering about some possible complications.
For instance, I needed verification in the past and went through it successfully. Then my personal data was changed for various reasons. How to go ahead with it? Just update exiting verification or go through it again?
Thank you in advance.
Hi there, thank you for question. This is the third stage of verification. We will add information to the customer's original data. By the way, credit organizations, if they wish, can also receive through us, for example, data on a person's credit history. We are currently developing such a system.
By saying so, do you mean that verification made with the help you of KYC Legal app/system can be useful to obtain or improve credit history at certain point?
Yes, it should be useful. As we said before, we are currently developing such a system.
Thank you for the confirmation. I believe, that will be one of the great advantages for you as it can attract a lot of people.
Hello.
I think idea is good, just wondering about some possible complications.
For instance, I needed verification in the past and went through it successfully. Then my personal data was changed for various reasons. How to go ahead with it? Just update exiting verification or go through it again?
Thank you in advance.
I think idea is good, just wondering about some possible complications.
For instance, I needed verification in the past and went through it successfully. Then my personal data was changed for various reasons. How to go ahead with it? Just update exiting verification or go through it again?
Thank you in advance.
Hi there, thank you for question. This is the third stage of verification. We will add information to the customer's original data. By the way, credit organizations, if they wish, can also receive through us, for example, data on a person's credit history. We are currently developing such a system.
By saying so, do you mean that verification made with the help you of KYC Legal app/system can be useful to obtain or improve credit history at certain point?
Yes, it should be useful. As we said before, we are currently developing such a system.
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