Translate the page
Feel free to ask any questions, leave your comments, wishes and suggestions regarding the Google Translation at our Telegram Chat.
Like this video

Blockchain - KYC - A.I. - Compliance 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.

5 4 expert ratings
Benchy 2.3
View rating distribution
value of tokens sold in ICO
Price in ICO
0.1000 USD
KYC & Whitelist
ICO start
8th Jun 2018
ICO end
29th Jun 2018
More on ICO


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.

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.

ICOs that might interest you


Volentix is building a decentralized digital assets exchange connected with a secure mu...

38 days 6 hours left

Miracle Tele

A mobile operator powered by Ethereum that offers calls and traffic at reduced rates, t...

267 days 6 hours left


Liven is an incentive-based mobile payments gateway and ecosystem built for the lifesty...

Starts in 11 days 6 hours


InnovaMinex is an innovative business model that uses blockchain technology to guarante...

5 days 6 hours left
Join our Official ICObench group on TelegramOfficial ICObench Telegram group

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

Learn more Got it