KYC/AML for ICO

Know your Customer & Anti Money Laundering System that Your Bank Loves

When starting your crowdsale, there is a largely unspoken problem, trying to get your bank to accept the Funds from ICO, they usually aren't the most compliant to do so. The main reasons for Financial Institutions not accepting your ICO funds are not having thorough enough Anti Money Laundering and Know Your Customer process. Our platform provides you with a KYC process that international Financial institutions are already using.

A seamless way to verify your customers identity
Meets your compliance requirements
Real-time results Data validation
Video analysis Face comparison
Document validation
Device fingerprinting

How Does KYC Process Work?

Service Fee

Starter Package

verification Amount
500 - 5000 KYC

Service Fee

$2

Per Verification

Pre-ICO Package

KYC/AML verification Amount
5000-10 000

Service Fee

$1.85

Per Verification

ICO Package

KYC/AML Verification Amount
10 000 - 20 000

Service Fee

$1.7

Per Verification

Enterprise

KYC/AML Verification Amount
20000+

Service Fee

Get KYC/AML service that your bank loves!