Build Transparency & Trust With Your Community
In today’s rapidly evolving digital landscape, establishing trust and transparency with your user base is paramount. Voluntarily engaging in Know Your Customer (KYC) services demonstrates your commitment to legitimacy and integrity. At CyberSecTeams, we offer industry-leading KYC services tailored to project teams in the crypto space.
WHY CHOOSE CRYPTO LEGAL KYC?
- Private Identity Verification: We understand the importance of maintaining anonymity while verifying the identity of your team. Our rigorous vetting process ensures the highest standards of data protection while providing credible verification for project teams.
- Leverage Leading Platforms: Many leading exchanges and launchpads now require KYC for project teams. Partnering with CyberSecTeams gives you access to a larger investor base by meeting these platform requirements.
- Gold Standard Verification: Our process for identity verification is robust and efficient. We prioritize data integrity while offering a fast, easy, and convenient experience for our clients.
ASSURED CHECKMARK GOLD
- Clear Accountability: We announce clear accountability, ownership, and role responsibility for individual project leaders, ensuring transparency throughout the verification process.
- Secure Encryption: Your identity data is securely encrypted and stored for long-term security and anonymity confidence.
- Extensive Visibility: Gain unmatched project visibility with extensive promotional and announcement collaterals, boosting your project’s credibility and legitimacy.
- Personalized Service: Our team of experienced investigators provides a personal and friendly process, backed by a legally registered UK company, giving you total confidence in the verification process.
TYPES OF CERTIFICATIONS
- KYC Gold Verified: Projects demonstrating the highest level of verifiable information and a longstanding relationship with CyberSecTeams.
- KYC Silver Verified: Projects providing substantial verifiable information and a moderate relationship duration with CyberSecTeams.
- KYC Bronze Verified: Projects with basic verifiable information and a newer relationship with CyberSecTeams.
THE CRYPTO LEGAL KYC BADGE
The KYC Badges display key information on a project team’s geographical risk, the number of core team members that verified their identity with CyberSecTeams, and the project creation date. Additionally, the KYC timeline details each step of the due diligence process and its initiation date.
1 – Geographical Risk
Geographical Risk assesses the potential risk linked to a project team’s location and distribution. It considers various factors, including official international risk ratings, bilateral agreements for mutual legal assistance in criminal matters (MLA), mechanisms for international asset recovery, compliance with Anti-Money Laundering (AML) regulations, and enforcement of fraud crimes. Projects receive classification into Class 1, Class 2, or Class 3 based on the following framework:
- Class 1: Low geographical risk
- Class 2: Moderate geographical risk
- Class 3: High geographical risk
The location of the project team and its members is confidential and will never be publicly disclosed on the KYC Badge or the CyberSecTeams website.
2 – Core Team Members
The core team behind a project has a significant impact on the reliability and security of a project. The KYC team conducts a review with the primary project owner and other key team members to determine which members are considered key to the project, from a security perspective. CyberSecTeams KYC allows project teams to uphold their public anonymity while confidentially verifying their identity with our team.
3 – Project Creation Date
Project Creation Date refers to the date the team launched their project.