traceto.io

GLOBAL DECENTRALISED KYC NETWORK

traceto.io is a decentralised Know Your Customer (KYC) network that provides an inclusive KYC solution to cryptocurrency and blockchain product companies by fusing Smart Contract and Artificial Intelligence technologies.

 

traceto.io seeks to revolutionise the e-KYC process, bridging the gap between real and virtual world KYC processes.

How does traceto.io works?

Exchanges

> Redirects user to the traceto.io Network.

 

> For existing users, immediately retrieve

the KYC score.

> For new users, receive the KYC score

once onboarding has been completed.

traceto.io

> Identity Verification

 

> PEPs, Sanctions and Adverse Media Screening

> Ongoing Due Diligence and Transaction Monitoring

KEY FEATURES

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© 2014-2020 by CYNOPSIS SOLUTIONS PTE. LTD.