KYC/AML Check Open for IAGON Pre Sale
Pre Sale for Iagon starts today, May 27th 2018 at 16.00 CEST
IAGON has been built on the understanding that we are a completely secure network, powered by Artificial Intelligence and Blockchain technology and it is our job to ensure that the individuals trusting us with their data and interacting with the IAGON platform are able to do so in a secure fashion, seeking to protect, not only ourselves and our project, but the platform users and token holders as well. Through the KYC (Know Your Customer) process, IAGON will be able to verify the source of funds raised during the course of the token sale, guaranteeing that governmental regulations are met.
We want to increase our Global position and in order to do so, we must interact and partner with third party providers that will ensure the security and accuracy of our platform users, token holders, miners and more. In efforts to accomplish this important fete, we have spent a long time vetting various companies that may be able to assist us in the quest to have a completely secure and GDPR (General Data Protection Regulation) compliant platform. There could never be too much security when it comes to the protection of sensitive information, including personal financials and identity and for that reason we have chosen to incorporate Jumio into our KYC process and Comply Advantage for the additional AML (Anti-Money Laundering) checks.
Utilized by some of the leading companies in the industry, California-based Jumio is considered to be the largest and most accurate solution on the market. Rather than attempting to use a less secure yet traditional verification method, Jumio connects an individual’s online and offline identities quickly by connecting with the individual via webcam or smartphone. Not only is this method much more reliable, but the verification process can be completed within seconds instead of waiting for several hours or even days. With Jumio being 100% GDPR compliant, we trust that they will be able to aid us in the process of establishing trust with our valued community members and potential investors, while continuing to adhere to compliance mandates.
In addition to incorporating Jumio with our KYC, we have also sought out the best companies to work alongside us in our quest to avoid fraudulent and illegal financial transactions and money laundering attempts, partnering with the best in their field — Comply Advantage. Comply Advantage performs at the highest level, diligently ensuring that there is no suspicious activity coming from individuals that are utilizing the IAGON platform. The Comply Advantage AML checks screen against global PEPs and Sanction databases, giving IAGON users the highest level of protection against terrorism funding, fraud and other unlawful financial activities.
We value our community and will continue to hire and partner with the best companies in their respective fields in order to ensure that our community receives an optimal and secure experience.
For more information and to see what else is going on @ IAGON, please follow us at the social media links below, or head over to the IAGON Website!
