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traceto.io

Blockchain - KYC - A.I. - Compliance

traceto.io is powered by Cynopsis Solutions Pte Ltd., a RegTech company founded and based in Singapore. We help clients with regulatory requirements including anti-money laundering (AML), counter terrorism financing (CTF) and other KYC related procedures.

3.4
5 4 expert ratings
Benchy 2.3
KYC
Experts
4.5
4.3
4.2
View rating distribution
~$12,511,800
value of tokens sold in ICO
Ended
Token
T2T
Price in ICO
0.1000 USD
Country
Whitelist/KYC
KYC & Whitelist
ICO start
8th Jun 2018
ICO end
29th Jun 2018
More on ICO
Report

About traceto.io

Know Your Customer (KYC) involves the set of processes where an organization demonstrates to regulators that they have assessed various risks, including money laundering, terrorism financing, credit worthiness and product suitability prior to and throughout any business relationship with the customer.

  • Anti Money Laundering (AML) and Counter Terrorism Financing (CTF)

Anti Money Laundering regulations are designed to emplace controls that guard against the flow of illicitly obtained funds through the financial system. Counter Terrorism Financing refers to the set of controls aimed at eliminating the flow of financial resources to terrorists and terrorist organizations.

  • Product Suitability

Product Suitability controls are intended to prevent the sale of financial products to clients’ on the basis that their risk, investment or credit profiles are not suited to the financial products being sold.

  • Credit Worthiness

Credit Worthiness checks prevent lines of credit and margin from being extended to clients’ that are unlikely to be able to meet repayments.

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ICO KYC Report
Not conducted yet
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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