KYC
Last updated
Last updated
A full fat KYC service for Teams, Developers, Marketers and everyone else integral to the Crypto sphere. We will provide Team KYC but also individual KYC Passports. These passports will travel with a developer across projects for example, carrying a marking system depending on their behaviour and positive actions in any given project they work with.This in turn will hold a level of accountability for peoples actions in the space where the KYC can travel with select individuals to any project they touch. Whilst also integrating with OnChain Markets to act as a hub to view the records of the said individuals and act as a portal to directly find and hire them.
KYC Process
The potential client contacts the OCA and schedules an interview
The team discusses whether you require individual or multiple KYCs to be carried out dependant on your needs
After initial conversations are complete, the client shall receive the relevant onboarding documents
The client follows on too submit all required documentation to the OCA and we begin our internal review
Once verified to be legitimate legal documents, a short video interview takes place to validate the person/persons are the same as on the documentation
After satisfying all criteria we securely store all copies of the documentation and relevant supporting items offline where only verified issuers have access
We then submit our KYC PASSPORT to the client along with listing them on the OnChain Markets, where investors and project leads can track where an individual has been, ensure they have been good actors in the space and also open a direct line in the case of hiring individuals
