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Topic: [ANN][ICO] KYC.legal - Blockchain identity verification - page 168. (Read 44371 times)

full member
Activity: 350
Merit: 100
Will be Desktop version in the future?
Thanks for your question.
The desktop version does not provide maximum data protection. We immediately submit this solution as soon as the technologies allow us to provide the same level of protection as telephones.
newbie
Activity: 52
Merit: 0
Will be Desktop version in the future?
full member
Activity: 350
Merit: 100
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.
newbie
Activity: 28
Merit: 0
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?
full member
Activity: 350
Merit: 100
How to participate in ICO ?
You should register on https://bookbuild.kyc.legal.
There you will be able to deposit funds and purchase KYC Tokens when ICO starts.

In what currency can I pay?
You are able to buy KYC Tokens using BTC, ETH, LTC, DASH, ZEC
newbie
Activity: 28
Merit: 0
How to participate in ICO ?
You should register on https://bookbuild.kyc.legal.
There you will be able to deposit funds and purchase KYC Tokens when ICO starts.

In what currency can I pay?
full member
Activity: 350
Merit: 100
How to participate in ICO ?
You should register on https://bookbuild.kyc.legal.
There you will be able to deposit funds and purchase KYC Tokens when ICO starts.
newbie
Activity: 28
Merit: 0
How to participate in ICO ?
full member
Activity: 350
Merit: 100
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
newbie
Activity: 28
Merit: 0
What is the minimum purchase?
full member
Activity: 350
Merit: 100
Do you have a WhitePaper?
The whitepaper will be completely done in the next week.
Right now you can check onepaper on our website  https://kyc.legal/kyc-onepage.pdf
Thank you! Do you have a bounty program?
Yes, we have bounty campaign. Right now it's in developing. It will be done in Monday.
newbie
Activity: 28
Merit: 0
Do you have a WhitePaper?
The whitepaper will be completely done in the next week.
Right now you can check onepaper on our website  https://kyc.legal/kyc-onepage.pdf

Thank you! Do you have a bounty program?
full member
Activity: 350
Merit: 100
Do you have a WhitePaper?
The whitepaper will be completely done in the next week.
Right now you can check onepaper on our website  https://kyc.legal/kyc-onepage.pdf
newbie
Activity: 28
Merit: 0
Do you have a WhitePaper?
full member
Activity: 350
Merit: 100
Correct me if i`m wrong. There are tokenholders who put their token to the stack. And there`s user who pick tokens from the stack for rent. In what order tokens from the stack are picked? Some tokenholders put tokens to the stack earlier then others, some may have many tockens to put to stack, some might have 1 token.
All purchased tokens are stored on the account of the tokenholders. For passing verification,  tokenholder personally leases his token. After passing the verification, the token is blocked for a month.

In addition, each tokenholder has the right to decide the cost of leasing his token, this will reduce the cost of verification to minimum, since the tokenholders will fight for each new user, involve him with a lower rental price.

Accordingly, as many tokens a tokenholder has, so many times he can use it for new user's verification, because the locking of each token is individual.

For example:
If the tokenholder has 120 tokens, and he involve 3-4 users a day, he will not even notice the blocking, since the tokens will have time to unlock before new use.
If the tokenholder has only one token, he will be able to verify only once a month.
newbie
Activity: 70
Merit: 0
Correct me if i`m wrong. There are tokenholders who put their token to the stack. And there`s user who pick tokens from the stack for rent. In what order tokens from the stack are picked? Some tokenholders put tokens to the stack earlier then others, some may have many tockens to put to stack, some might have 1 token.
full member
Activity: 350
Merit: 100
And is there a possibility to move persons files between devices?
To enter on the new device, you must enter your data (the same ones that have already been verified) - if the hashes match with hashes in the blockchain - the data is correct, if different - then you need to re-verify (the data is not verified)
newbie
Activity: 70
Merit: 0
And is there a possibility to move persons files between devices?
full member
Activity: 350
Merit: 100
Where verified user documets are stored?
All user data is stored on the user's smartphone. Blockchain only stores the hash of the data, in case the user has deleted his data and wishes to restore it.
full member
Activity: 350
Merit: 100
Kyber network project's Kyber Genesis Token (KNG) already doing this job. Ownership of KGN directly do kyc process of blockchain vefications. for this reason it is not an original idea.
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.
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