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ICO Pass

UPCOMING 277 views
5.8
Total Rate

It is the easiest based to do KYC checks. in a matter of minutes ICO Pass verifies authenticity of person's ID documents, does a face-matching, checks Sanction lists and the country of origin & residency. After the identity is verified it is written in blockchain and the identity holder can choose to share this data with as many services as wants. We initially will focus on Token Sale organizers that need to do KYC checks in order to exchange crypto to fiat. However later on will offer the product to Exchanges, Banks and Governments.
General
Website: Visit
White paper: Read
Bounty: Bounty
MVP: View
Whitelist/KYC: Whitelist & Kyc
Country: Latvia
Token Info
Ticker: ICOP
Platform: Ethereum
Token type: ERC20
Available for sale: 20,000,000 ICOP
Financial
ICO Price: Dutch auction
Accepting: ETH
Social Media
  • 1

    February, 2017

    ICO launch. Product launch. Technically: validate that the owner of an Ethereum wallet has passed an ID background check stating that they are not part of a restricted set of users (e.g. US citizen or individuals on official watchlists). The background check is run via a third party, namely Onfido. The ICO Pass team has set up a smart contract system to record the outcome of the background check on the public Ethereum blockchain, i.e. whitelist Ethereum addresses that are owned by non-restricted users. Legal point of view: doublecheck with all the regulators in different countries how to even more effectively meet their requirements. Business: attract first ICOs from Europe.

  • 2

    Mar, 2018

    New databases are added for higher accuracy.

  • 3

    April, 2018

    Video identification with live agents added.

  • 4

    May, 2018

    ICO organizer communication tool added for contacting ICO contributors.

  • 5

    June, 2018

    Integration with US State Revenue Service or Banks to automatically determine if the investor is accredited. First US based ICO.

  • 6

    November, 2018

    Integration finished with Banks who in EU are providing their APIs under PSD2 regulation. Automatically determines if the person is accredited investor.

  • 7

    December, 2018

    Interest payout functionality in app.

Janis Kirsteins

CEO, Founder

Gints Kirsteins

COO, Founder

Janis Graubins

CCO, Founder

Ingermars Asmanis

Head of Development

Magnuss Karklins

Developer

Ainars Kumpins

Developer

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