Like this video

Ratings 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
Changelly

Ratings

All ratings published on ICObench serve informational purposes only. ICObench does not provide investment forecast, recommendations or any consulting for that matter. Thus, neither ICObench, nor the experts can be hold responsible for the visitors’ investment decisions. Read more
Igor Karavaev
Blockchain Enthusiast and Advisor
Rated on Apr 28, 2018
3
2
4
5%
This rating's weight is reduced by 50% as there is no review added.
Janis GraubinsICO team member replied on 8 May 2018
Hi Igor,
Can you give an explanation of your score?
Thank you,
Janis
Vladimir Nikitin
ADVISOR | CONSULTANT | EXCHANGES Listing
Rated on Apr 23, 2018
3
4
5
5%
This rating's weight is reduced by 50% as there is no review added.
Nathan Christian
Blockchain Technology Consultant
Rated on Feb 16, 2018
5
5
5
11%

Great Project! Impressive team! Good luck guys!

+4Agree
+4
Disagree
Report
Tyler Sanford
Marketing | Campaign and Community Management
Rated on Feb 23, 2018
4
4
4
10%

Great Team! Great Project!

Agree
0
Disagree
Report
David Drake
Managing Partner
Rated on Apr 5, 2018
4
5
4
5%
This rating's weight is reduced by 50% as there is no review added.
Rick Tapia
Blockchain Advisor and Consultant
Rated on Feb 18, 2018
5
5
5
4%
This rating's weight is reduced by 50% as there is no review added.
Francesco Redaelli
Co-Founder & President at Koinsquare | Marketing Manager at AidCoin | Campaign Success Manager at 200 Crowd | Advisory Board Member
Rated on May 10, 2018
4
5
5
7%

Nice idea and unconventional, it could be implemented with a good development in the new future.

+1Agree
+1
Disagree
Report
Graham Doggart
Strategic Advisor, Founder of AuBit
Rated on May 11, 2018
4
4
4
7%

Good space to be in, immediate use cases.

Agree
0
Disagree
Report
Bobby (Borislav) Iliev
ICO Expert & Advisor | Business Development Consultant | Marketing Strategist
Rated on Feb 18, 2018
2
4
2
7%

Generally good vision and useful idea, but we see small team with not significant experience in Risk tolerance, investment&banking industry, where KYC is coming originally from or any related business. In the Prospectus they claim to have experience with ID solutions, but barely can found some in their profiles.

Limited use - only ethereum addresses, may be not so convenient for some potential user. There is big completion in this niche at the moment, check all before make any decision. Couldn't found detailed information for business development and attracting clients of such service.

Agree
0
Disagree
Report
Janis GraubinsICO team member replied on 18 Feb 2018
Thank your the comment. Just to clarify, KYC is not something banks have come up. There are regulations that come from Governments and banks need to follow them. In that regard we have plenty of experience as our team previously worked on the Latvian Government ID architecture as well as e-signature solution for Latvian citizens. Moreover one of our Advisors is Member of EU Parliament and is involved with these regulations. And finally, we are confident that the solution we are building is aligned with banks as we have worked with some of the largest banks such as UBS and Credit Suisse for two years already: swissfinancestartups.com/2016/12/notakey-swisscom-ubs-cs/ (Notakey is name of our company).

You are mentioning that you can find barely any information about building ID solutions on our profiles. On our profiles we can write anything but that does not mean we have done it or not. That is why I would simply advise to Google the names of the participants together with ID solutions and you will be able to find in the press information that this is correct.

About product. You are mentioning limited use, however most of the funds during ICO are transferred using Ethereum. Could you describe in more details what you mean with that?
About Business Development - there really is no rocket science there. Companies announce their plans for upcoming Token Sales on different platforms. Is is very easy to reach the decision maker and sell the product directly. Using this method we already have lined up several ICOs. Moreover, the competition in the field is not so fierce actually (e.g. there is not a KYC solution made particularly for ICOs), so a lot of ICOs are reaching out to us themselves. This information what I just wrote was in the Prospectus.
Bonnie Normile
Business Development Manager
Rated on Feb 6, 2018
3
5
4
7%

KYC process needs to be streamlined.

Agree
0
Disagree
Report
Janis GraubinsICO team member replied on 10 Feb 2018
Thank you Bonnie,

Thank you for evaluating.

What kind of capacity in the team is lacking currently? Also, could you provide more information on what is missing in the product section?

Best regards,

Janis
Daniele Azzaro
MIT certified specialist in Fintech
Rated on May 9, 2018
3
5
4
2%
This rating's weight is reduced by 50% as there is no review added.
Amarpreet Singh
Blockchain & ICO Advisor | Fintech | Innovation | Machine Learning | AI | Speaker & mentor
Rated on Mar 4, 2018
4
4
4
2%
This rating's weight is reduced by 50% as there is no review added.
Guillermo Abellán Berenguer
I wish your dreams come true . talent and capital together . finance and marketing economy
Rated on Mar 10, 2018
4
5
5
3%

I think it is a good solution for ICOs and it seems that they have already experimented with some banks and governments.

Despite being a good team, you need support from good international advisors to help you improve.

Agree
0
Disagree
Report
Benchy
ICO analyzer bot
3.9
24%

Experts are independently and voluntarily contributing to the community. If no expert has rated the ICO, only ICO analyzer's results are used. Always research before investing as these ratings should not be taken as an investing guide of any kind.

Ratings and ICO analyzer results are being updated (re-calculated) every few hours.

Add to bookmarks
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.

ICOs that might interest you

4.0

P2P solutions foundation

Anything exchanged digitally with anyone, anywhere, is not private by any privacy stand...

9 days 4 hours left
4.3

PointPay

Crypto Bank, Exchange, Wallet , Payment System. PointPay has created four services in a...

669 days 4 hours left
4.6

Mindsync

Mindsync is a platform to solve customer's tasks with AI technologies competitions as w...

8 days 4 hours left
4.2

StableCoins by Platinum Q DAO Engineering

Platinum Q DAO Engineering has developed a family of fully decentralized Stable Coins.

Starts in 9 days 12 hours

Cookies help us deliver our services. By using our services, you agree to our use of cookies.

Learn more Got it