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KYC has become a crucial part of Web3 audit, since most crypto scams are rug pulls performed by anonymous teams, where any actions are impossible to undergo. Most serious investors, exchanges and launchpads require projects to KYC to prevent fraud and protect investors. While KYC verifies the identity of the project team, the identity is only revealed to the law enforcement when user funds are stolen.
You will get complete information about each program we offer. There are several available options according to your needs.
Most of the leading launchpads and exchanges require project teams to verify their identity with a KYC. Investors feel safer investing into verified project teams, since KYC decreases chances of rug pulls.
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Our KYC service ensures that the team behind a project is legitimate and trustworthy. We use a combination of automated and manual processes to verify the identity of the team members. This includes verifying their identity documents, such as passports and driver's licenses, and conducting background checks.
Prepare your ID, passport, or driver's license: Take a bright and clear photo of the selected identification document with all corners visible for readability. Alternatively, you can take a picture of your documents during the verification process. Also, ensure that you have a stable internet connection and good camera resolution.
The KYC process typically takes a couple of minutes to submit and then 2-3 days to reflect on chain and platforms of our trusted partners.
The price for KYC depends on the volume. Contact us for more information (hello@auditone.io).
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