[ANN][ICO] KYC.legal - Blockchain identity verification - page 166.

xanadue

member

Activity: 196

Merit: 10

Quote from: turlando on November 25, 2017, 04:09:48 PM

Quote from: xanadue on November 25, 2017, 04:04:36 PM

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.

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?

turlando

full member

Activity: 350

Merit: 100

Quote from: xanadue on November 25, 2017, 04:04:36 PM

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.

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.

xanadue

member

Activity: 196

Merit: 10

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.

turlando

full member

Activity: 350

Merit: 100

Quote from: odinson0008 on November 25, 2017, 02:16:41 PM

what is the difference between this project and civic?

In addition to blockchain verification, our project also creates a worldwide network of agents for fast and clear verification around the world. 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, has agreements with large exchanges and platforms, but our main advantage is that we already have the working application.

odinson0008

jr. member

Activity: 56

Merit: 10

what is the difference between this project and civic?

turlando

full member

Activity: 350

Merit: 100

Quote from: Wachbtl on November 25, 2017, 01:58:34 PM

Quote from: turlando on November 25, 2017, 09:05:31 AM

Quote from: well1985 on November 25, 2017, 08:56:11 AM

Quote from: turlando on November 25, 2017, 05:29:18 AM

Quote from: well1985 on November 25, 2017, 05:25:08 AM

What is soft cap of this project ?

Soft cap is already passed.
Max cap - 35M

And how many funds are already collected ?

This information will become available after the start of ICO

Where it will be shown after the ICO?

We will announce this information, follow us on - KYC Legal Website: https://kyc.legal/
Telegram: https://t.me/KYCLEGAL
Facebook: https://www.facebook.com/KYCLegal/
Twitter: https://twitter.com/KYCLegal

Wachbtl

jr. member

Activity: 116

Merit: 2

Quote from: turlando on November 25, 2017, 09:05:31 AM

Quote from: well1985 on November 25, 2017, 08:56:11 AM

Quote from: turlando on November 25, 2017, 05:29:18 AM

Quote from: well1985 on November 25, 2017, 05:25:08 AM

What is soft cap of this project ?

Soft cap is already passed.
Max cap - 35M

And how many funds are already collected ?

This information will become available after the start of ICO

Where it will be shown after the ICO?

Kryptor

newbie

Activity: 68

Merit: 0

Quote from: turlando on November 25, 2017, 12:03:24 PM

Quote from: Kryptor on November 25, 2017, 11:47:22 AM

Are you planning to pass the Howey test?

No, becouse KYC.legal used the construction of utility tokens.
Our platform creates a constant demand for tokens, and the tokens themselves are simplified verification tool in the system through our agents.
That is why our token can’t be outlaw, because it uses a business model that is used all over the world.

Thanks for the detailed answer.

turlando

full member

Activity: 350

Merit: 100

Quote from: Kryptor on November 25, 2017, 11:47:22 AM

Are you planning to pass the Howey test?

No, because KYC.legal used the construction of utility tokens.
Our platform creates a constant demand for tokens, and the tokens themselves are simplified verification tool in the system through our agents.
That is why our token can’t be outlaw, because it uses a business model that is used all over the world.

turlando

full member

Activity: 350

Merit: 100

Quote from: CoinAx on November 25, 2017, 11:55:34 AM

Quote from: turlando on November 25, 2017, 11:43:40 AM

Quote from: CoinAx on November 25, 2017, 11:34:23 AM

Quote from: turlando on November 25, 2017, 11:07:09 AM

Quote from: CoinAx on November 25, 2017, 10:48:46 AM

Quote from: turlando on November 24, 2017, 02:26:51 PM

Quote from: CoinAx on November 24, 2017, 01:47:43 PM

Quote from: dfieldshorns84 on November 07, 2017, 04:00:36 PM

Quote from: TeraBite on November 07, 2017, 03:49:37 PM

How you system will verify the documents whether it's real or fake. This process will go automated or all uploaded documents will be checked manually. At the moment you have any kind of demo version for testnet users?

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.
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.

We have working product - mobile apps
For iOS - https://itunes.apple.com/ru/app/id1299671637
For Android - https://play.google.com/store/apps/details?id=ru.global.id.client

Are you constantly in touch with governmental bodies to check your numerous databases or is it done indirectly via, say, banks?

Thank you for your question.
We establish additional relationships for opportunities to work with State bodies and now we are working with all possible open database for data verification.
This process is configured automatically, and the main criterion for us is the speed of the service.
We expect that in the near future, establishments in most of the countries will be able to provide automated information necessary for verification of documents.

Do you have a large net of trusted institutions or can individuals be your identification agents too?

No, we create our own network of agents for user verification and enter the world market in all countries of the world.

What are the criteria to 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.

Great, guys! So, to all the good you bring to society you add to employment level! When do you plan to have test teams in, I believe, first US or EU, or maybe Japan?

We will announce this after the end of ICO

CoinAx

newbie

Activity: 28

Merit: 0

Quote from: turlando on November 25, 2017, 11:43:40 AM

Quote from: CoinAx on November 25, 2017, 11:34:23 AM

Quote from: turlando on November 25, 2017, 11:07:09 AM

Quote from: CoinAx on November 25, 2017, 10:48:46 AM

Quote from: turlando on November 24, 2017, 02:26:51 PM

Quote from: CoinAx on November 24, 2017, 01:47:43 PM

Quote from: dfieldshorns84 on November 07, 2017, 04:00:36 PM

Quote from: TeraBite on November 07, 2017, 03:49:37 PM

How you system will verify the documents whether it's real or fake. This process will go automated or all uploaded documents will be checked manually. At the moment you have any kind of demo version for testnet users?

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.
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.

We have working product - mobile apps
For iOS - https://itunes.apple.com/ru/app/id1299671637
For Android - https://play.google.com/store/apps/details?id=ru.global.id.client

Are you constantly in touch with governmental bodies to check your numerous databases or is it done indirectly via, say, banks?

Thank you for your question.
We establish additional relationships for opportunities to work with State bodies and now we are working with all possible open database for data verification.
This process is configured automatically, and the main criterion for us is the speed of the service.
We expect that in the near future, establishments in most of the countries will be able to provide automated information necessary for verification of documents.

Do you have a large net of trusted institutions or can individuals be your identification agents too?

No, we create our own network of agents for user verification and enter the world market in all countries of the world.

What are the criteria to 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.

Great, guys! So, to all the good you bring to society you add to employment level! When do you plan to have test teams in, I believe, first US or EU, or maybe Japan?

Kryptor

newbie

Activity: 68

Merit: 0

Are you planning to pass the Howey test?

turlando

full member

Activity: 350

Merit: 100

Quote from: CoinAx on November 25, 2017, 11:34:23 AM

Quote from: turlando on November 25, 2017, 11:07:09 AM

Quote from: CoinAx on November 25, 2017, 10:48:46 AM

Quote from: turlando on November 24, 2017, 02:26:51 PM

Quote from: CoinAx on November 24, 2017, 01:47:43 PM

Quote from: dfieldshorns84 on November 07, 2017, 04:00:36 PM

Quote from: TeraBite on November 07, 2017, 03:49:37 PM

How you system will verify the documents whether it's real or fake. This process will go automated or all uploaded documents will be checked manually. At the moment you have any kind of demo version for testnet users?

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.
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.

We have working product - mobile apps
For iOS - https://itunes.apple.com/ru/app/id1299671637
For Android - https://play.google.com/store/apps/details?id=ru.global.id.client

Are you constantly in touch with governmental bodies to check your numerous databases or is it done indirectly via, say, banks?

Thank you for your question.
We establish additional relationships for opportunities to work with State bodies and now we are working with all possible open database for data verification.
This process is configured automatically, and the main criterion for us is the speed of the service.
We expect that in the near future, establishments in most of the countries will be able to provide automated information necessary for verification of documents.

Do you have a large net of trusted institutions or can individuals be your identification agents too?

No, we create our own network of agents for user verification and enter the world market in all countries of the world.

What are the criteria to 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.

CoinAx

newbie

Activity: 28

Merit: 0

Quote from: turlando on November 25, 2017, 11:07:09 AM

Quote from: CoinAx on November 25, 2017, 10:48:46 AM

Quote from: turlando on November 24, 2017, 02:26:51 PM

Quote from: CoinAx on November 24, 2017, 01:47:43 PM

Quote from: dfieldshorns84 on November 07, 2017, 04:00:36 PM

Quote from: TeraBite on November 07, 2017, 03:49:37 PM

How you system will verify the documents whether it's real or fake. This process will go automated or all uploaded documents will be checked manually. At the moment you have any kind of demo version for testnet users?

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.
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.

We have working product - mobile apps
For iOS - https://itunes.apple.com/ru/app/id1299671637
For Android - https://play.google.com/store/apps/details?id=ru.global.id.client

Are you constantly in touch with governmental bodies to check your numerous databases or is it done indirectly via, say, banks?

Thank you for your question.
We establish additional relationships for opportunities to work with State bodies and now we are working with all possible open database for data verification.
This process is configured automatically, and the main criterion for us is the speed of the service.
We expect that in the near future, establishments in most of the countries will be able to provide automated information necessary for verification of documents.

Do you have a large net of trusted institutions or can individuals be your identification agents too?

No, we create our own network of agents for user verification and enter the world market in all countries of the world.

What are the criteria to agents?

turlando

full member

Activity: 350

Merit: 100

Quote from: CoinAx on November 25, 2017, 10:48:46 AM

Quote from: turlando on November 24, 2017, 02:26:51 PM

Quote from: CoinAx on November 24, 2017, 01:47:43 PM

Quote from: dfieldshorns84 on November 07, 2017, 04:00:36 PM

Quote from: TeraBite on November 07, 2017, 03:49:37 PM

How you system will verify the documents whether it's real or fake. This process will go automated or all uploaded documents will be checked manually. At the moment you have any kind of demo version for testnet users?

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.
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.

We have working product - mobile apps
For iOS - https://itunes.apple.com/ru/app/id1299671637
For Android - https://play.google.com/store/apps/details?id=ru.global.id.client

Are you constantly in touch with governmental bodies to check your numerous databases or is it done indirectly via, say, banks?

Thank you for your question.
We establish additional relationships for opportunities to work with State bodies and now we are working with all possible open database for data verification.
This process is configured automatically, and the main criterion for us is the speed of the service.
We expect that in the near future, establishments in most of the countries will be able to provide automated information necessary for verification of documents.

Do you have a large net of trusted institutions or can individuals be your identification agents too?

No, we create our own network of agents for user verification and enter the world market in all countries of the world.

CoinAx

newbie

Activity: 28

Merit: 0

Quote from: turlando on November 24, 2017, 02:26:51 PM

Quote from: CoinAx on November 24, 2017, 01:47:43 PM

Quote from: dfieldshorns84 on November 07, 2017, 04:00:36 PM

Quote from: TeraBite on November 07, 2017, 03:49:37 PM

How you system will verify the documents whether it's real or fake. This process will go automated or all uploaded documents will be checked manually. At the moment you have any kind of demo version for testnet users?

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.
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.

We have working product - mobile apps
For iOS - https://itunes.apple.com/ru/app/id1299671637
For Android - https://play.google.com/store/apps/details?id=ru.global.id.client

Are you constantly in touch with governmental bodies to check your numerous databases or is it done indirectly via, say, banks?

Thank you for your question.
We establish additional relationships for opportunities to work with State bodies and now we are working with all possible open database for data verification.
This process is configured automatically, and the main criterion for us is the speed of the service.
We expect that in the near future, establishments in most of the countries will be able to provide automated information necessary for verification of documents.

Do you have a large net of trusted institutions or can individuals be your identification agents too?

turlando

full member

Activity: 350

Merit: 100

Quote from: Wachbtl on November 25, 2017, 09:59:25 AM

What do you do to attract more investors to your project ?

We involve contributors a profitable investment in our project, due to the flexibility and need for such a project on the market. Our development can be implemented in any service that requires identification. Our project will help to eradicate fraud, both financial and any other. In addition, each contributor, helping us with the development of the project, is doing a good job, because, thanks to their qualities and the number of problems solved, KYC LEGAL needs all of us.

Wachbtl

jr. member

Activity: 116

Merit: 2

What do you do to attract more investors to your project ?

turlando

full member

Activity: 350

Merit: 100

Quote from: well1985 on November 25, 2017, 08:56:11 AM

Quote from: turlando on November 25, 2017, 05:29:18 AM

Quote from: well1985 on November 25, 2017, 05:25:08 AM

What is soft cap of this project ?

Soft cap is already passed.
Max cap - 35M

And how many funds are already collected ?

This information will become available after the start of ICO

turlando

full member

Activity: 350

Merit: 100

Quote from: AlexCap on November 25, 2017, 08:38:34 AM

Quote from: turlando on November 25, 2017, 07:38:13 AM

Quote from: AlexCap on November 25, 2017, 07:31:28 AM

Quote from: turlando on November 25, 2017, 06:51:23 AM

Quote from: AlexCap on November 25, 2017, 06:48:06 AM

Quote from: turlando on November 24, 2017, 10:48:14 AM

Quote from: AlexCap on November 24, 2017, 10:41:08 AM

What is the minimum purchase?

You can buy any number of tokens. This can be either 1000 tokens or 0.2 tokens. But to use a token to provide a discount, you must have at least 1 token

Thank you! Are there any technical difficulties for realization in different countries?

There are no technical difficulties. Enough to have an e-wallet and cryptocurrency for investments.

Thank you! As to your next level, services for online orders of medicines, what can be the countries that are ready for it?

We can provide a convenient identification service and other organizations, including medical and many others, which need confirmation of identity. The more good the KYC.Legal will bring, the better it will be for all of us!

You guys cool! Good market share and so much use for people! No doubt that you will somehow do it with online retailers as to alcohol / tobacco purchase and others.

Our project is very flexible for the market. Our project can be implemented in any service where you need to verify the identity (age, sex, name).
Your example, with alcohol or tobacco. Thanks to the fact that our service allows us to confirm the age of the buyer, he can deliver the goods without violating the laws.

Topic: [ANN][ICO] KYC.legal - Blockchain identity verification - page 166. (Read 44371 times)