KYC optimization is on the way. Traceto ICO startup

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Investment in Traceto ICO

About the platform Traceto
Advantages and Objectives
Development Team
Plan for the development of the platform
Project partner
Conditions of participation in ICO

Let's talk about the project

Friends, before we talk about the essence, it is important to clearly understand what KYCreally is. This is a process that involves many different trips, namely the demonstration of the project in the first place by the regulator and subsequently they also assess various risks, including money laundering, financing of terrorism, creditworthiness and the price of the product throughout the business relationship with the client.

Speaking about terrorism, there have been many cases when through the ICO Startup Privilege funds for attackers, and with money laundering I think everything is clear.

It is very important to control the product price to avoid later the sale of non-prod financial services to customers, so this is why the organization of KYC. This process can also easily identify the creditworthiness of the participants in the course of the case, so that in case of what they could post sedona.

New and optimization of new startup engaged in the development and Providence of the legislative Assembly of the structure and satisfies these requirements. The platform is called TRACETO, which provides continuous monitoring for the control bodies. It Interacts with Smart contracts at the heart of charge intellect to provide even greater Regular.

The tasks and benefits of the platform are colossal!

The development of a long in search of a nanny vulnerability of the structure conduct KYC and created a new project, the highest level.

Now there are a number of problems that will go into the past, namely:

1) there is a suggestion that the very anonymity excludes compliance with all the rules on combating money laundering and the fight against terrorism of Finance.

2) the Budget, which is allocated for the KYC center enough and this support the problem.

3) in Addition to the budget, there is no more opt staff to create all processes of KYC even more secure.

What are the main advantages of the new and innovative platform for KYC from other platforms?

1) Great track record and experience of the natal project team and the recruitment including.

2) TRACETO already has a reputation for metal in providing KYC solutions and also has or base customers and partners

3) All the optimization of processes occurs in conjunction with the accusation of intelligence, and this in turn is a huge step in development.

How will the scheme of KYC work ?

Once the user of the umbrella on the website Tracete.IO in front of him displayed the statistics of the legislative Assembly. New users are shown statistics after registration. Then comes the stage of identity verification, followed by political selection begins, various sanctions and bad reputation. After all this, there should be constant monitoring and monitoring of transactions.