Services
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Know Your Customer
Advanced document verification, biometric & liveness verification technology![services - Know Your Business](./img/2.png)
Know Your Business
Corporate Documents review, Authorised person and UBO identity check![services - Blockchain-based Digital ID](./img/3.png)
Blockchain-based Digital ID
Information received during KYC is time-stamped and stored on the blockchain![services - Source of Funds Check](./img/4.png)
Source of Funds Check
Meeting all AML requirements as per global bank standards![services - Address Check](./img/5.png)
Address Check
Residency information provided during KYC![services - Login/Authentication](./img/6.png)
Login/Authentication
Identity's login function ensures registration and authentication is smooth and effortless![services - Mobile Number Verification](./img/7.png)
Mobile Number Verification
User mobile device and phone number is confirmed![services - Email Verification](./img/8.png)
Email Verification
User email address verified and confirmed![services - Payment method check](./img/9.png)
Payment Method Check
Bank statement and credit card information is verified to confirm transaction and prevent chargebacks![services - Video Verification](./img/10.png)
Video Verification
Video verification with customised questions script checks![services - Sanctions, PEP and Wanted lists](./img/11.png)
Santions, PEP and Wanted List Checks
Deep and comprehensive screening against sanctions and watch lists. Ongoing monitoring is also available![services - Manual Verification](./img/12.png)
Manual Verification
Qualified compliance manager review for the most complicated casesHow it works:
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How it works:
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Step 1
Pass KYC process by providing a document confirming your identity and in some cases proof of address, selfie, and video. -
Step 2
Following the verification your digital ID based on the NFT token will be issued. Token will contain all personal information gathered during KYC. -
Step 3
Use your verified digital ID to authenticate on partners web sites and services. Registration and login process will be smooth and effortless.
For users
After completing a one-time KYC on our platform, users will receive a unique ID token that will act as their electronic identity card to use on any authorized platforms and exchanges. Upon successful verification user receives 1 ID token, and the verification results are stored and time-stamped on the blockchain.For business
Companies can connect to our services to quickly authorise users with existing IDTT or to verify a new.For KYC providers
We provide white label solutions for those who need to launch their own KYC project/business and would like to work on our blockchain.![for img](./img/for.png)