Topic: [ANN][ICO] KYC.legal - Blockchain identity verification - page 64. (Read 44382 times)

No, not necessarily. The project does not plan to maintain a staff of 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.

Hi! It seems to me it will be very difficult po provide such service in every areas of living. Won't access to the services of your agents be limited to the big cities?

The following token concept has been developed. The KYC.LEGAL token is a utility token which offers its holders numerous advantages. The main advantage is the possibility of getting a 50% discount on the KYC verification services offered by the platform. This discount is not available to people without tokens. To receive the discount, they will need to lease the project tokens from token holders. In this case, the 50% discount is split equally between the lessee and the token holder, i.e. each receives a 25% discount on the full cost of the services. Therefore, along with the opportunity to take advantage of a 50% discount on services, token holders can also receive an economic benefit from the lease of tokens. After a single use, the tokens will be temporarily deactivated. Therefore, to be able to regularly use the platform's services and lease the tokens, token holders will have to purchase enough tokens to satisfy their needs. Plans for the future also include the possibility of withdrawing tokens from the system and selling them on an exchange.

Hello! 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.

Hey everyone! We want to share with you this article on the importance of KYC services in the year 2018!
https://blockminute.com/2018/01/15/why-know-your-customer-kyc-coins-will-be-huge-in-2018/

how KYC tokens can be used?

Hi! How could you be sure in agents? and how clients can trust them? Are those agents certified in law, how can they differ real ID from not real?

The data is stored only on the users device. So even if a hack happened the data is still safe. That's one of the main pros of our project! It makes the KYC process safer then ever!

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.

where is data being stored and what happens if you are hacked?

in what case KYC verification require a third party to prove user's identity and how will you resolve the issue?

Our main competitor is probably Civic, although our solutions are completely different, its just that our projects operate in the same sphere. Our solution is focused exclusively on client identity verification. Our slogan is "Quick and easy". Making it quick and easy to receive KYC. Using our platform, user verification, from the installation of the application and registration in the system to the arrival of an agent, takes less than 30 minutes. 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.

The tokens will enter the exchange somewhere between the end of ICO (1st march) and July.
We have already concluded a number of partnerships with exchanges and services and we are announcing them in the near future. At this moment that information is unavailable. Regarding our latest news on this matter - we have partnered with Quarrex. You can read more about it here: https://bitcoingarden.org/kyc-legal-qurrex-collaborate-hybrid-cryptocurrency-exchange/

Hello! Thank you for your interest in our project. The softcap has already been passed pre-ico. The hard cap is 35M tokens sold.

The project has already attracted some funds and the company is engaged in the implementation of various services.
The construction of the token is implemented in such a way that the tokenholder has the opportunity to earn large amounts of money by using his token on the stack.
Tokenholders will help attract customers and thus the project will develop faster.
In the case described by you, we will develop further, it will simply take more time to reach our goals.

As you can understand the project will go through anyway.

Hello! I see your project is very useful, but there will be alike project in crypto. Who is your biggest competitor? How are you planning to be the winner?

When will it be available to us to trade your tokens on exchanges? Can you specify which exchanges?

Hi guys, I am a fintech copywrtier and I'm thinking about writing a piece on you in Russian, English and Chinese. I hav got a couple of questions that would help me move forward:

1) Do you have a hardcap and a softcap?
2) What happens if you fail to reach a hardcap?

a) The smart contracts will work to automatically return the funds to the investors.
b) There's no code in the smart contracts to automatically return the funds to the investors. You will be able to decide on your own whether you can continue with the project, utilizing the money that you've received, or decide to return the investments and abort the project.

3) You seem to have an active bounty campaign strategy on Bitcointalk. Will the bounty hunters receive any bounty if you decide to return the money to investors?

The data is store only on your device. Only the hash-data provided by the blockchain technology to the services. So this way is very safe.

I'm not so sure about giving other people my data to be stored somewhere. Sounds unsafe.

The project developers work in Saint Petersburg and Moscow. The project has offices in Berlin, San Francisco and Moscow. KYC.LEGAL is an international project, focused on the global market.
For detailed plans you can see in our roadmap in the whitepaper: https://kyc.legal/WhitePaper-ENG.pdf