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Milestones ICO Pass

Easiest way to do KYC checks

It is the easiest way to do KYC checks. In a matter of minutes ICO Pass verifies authenticity of person's ID documents, does a face-matching, checks Sanction lists and the country of origin & residency. After the identity is verified it is written in blockchain and the identity holder can choose to share this data with as many services as wants. We initially will focus on Token Sale organizers that need to do KYC checks in order to exchange crypto to fiat. However later on will offer the product to Exchanges, Banks and Governments.

4.1
14 13 expert ratings
Benchy 3.9
KYC
Experts
3.7
4.4
4.2
Review: coming soon PRO
Ended
Token
ICOP
Type
Price in ICO
Dutch auction
Country
Whitelist/KYC
KYC & Whitelist
Restricted areas
USA, China, Singapore
ICO start
8th May 2018
ICO end
8th Jun 2018
Visit ICO website
Report

Milestones

1
February, 2017

ICO launch. Product launch.
Technically: validate that the owner of
an Ethereum wallet has passed an ID
background check stating that they are
not part of a restricted set of users (e.g. US
citizen or individuals on official watchlists).
The background check is run via a third
party, namely Onfido. The ICO Pass team
has set up a smart contract system to
record the outcome of the background
check on the public Ethereum blockchain,
i.e. whitelist Ethereum addresses that are
owned by non-restricted users.
Legal point of view: doublecheck with
all the regulators in different countries
how to even more effectively meet their
requirements.
Business: attract first ICOs from Europe.

2
Mar, 2018

New databases are added for higher
accuracy.

3
April, 2018

Video identification with live agents added.

4
May, 2018

ICO organizer communication tool added
for contacting ICO contributors.

5
June, 2018

Integration with US State Revenue
Service or Banks to automatically
determine if the investor is accredited.
First US based ICO.

6
November, 2018

Integration finished with Banks who in
EU are providing their APIs under PSD2
regulation. Automatically determines if
the person is accredited investor.

7
December, 2018

Interest payout functionality in app.

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ICO KYC Report
2 members invited
Janis Kirsteins
Passed
Janis Graubins
Passed
KYC procedure verifies selected/specific team members only. It does not guarantee ICO success nor is a call for investment.
Missing or incorrect data? Let us know.

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