Dias Lonappan
Feb 28 · 3 min read

A belated Gong Xi Fa Cai 🎊 🎉 to everyone in the community! February was Chinese New Year, a major holiday for many members of the team. Regardless of that we pushed through with many important milestones. Although we were not able to get this report to you by the middle of the month, I hope that you will be able to share our team’s joy in reaching this point.

Major Updates:

Released Transaction Monitoring (TM) Module v1.0.2 and associated Screening Dapp v1.0.0— Minor UI Updates for the User Dapp v1.4.1

Screening Dapp and TM module — this is a standalone module to analyze crypto addresses and flag as per different criteria. The module accepts an email and an address that has to be analysed. We are also pleased to say that this is the first paid service to be released from traceto.io. The cost per report is 200 T2T.

Please use this link to access it https://screening.app.traceto.io

User Dapp — There were mainly bug fixes for firefox browser. We further added OTP feature via email to improve overall security of the application. The application works well on most mobile platforms except IOS and we are still working on this.

There has been great progress on Verifier Dapp for clearing alerts. We are testing this internally and it should be ready for release at the end of the next sprint which is early next month.


Requestor Dapp — Updated Version with New UI

The Requestor Dapp is a core element to help our clients interact with the records of the end users. As such it is important that we give this module a facelift soon.

This is how the choosing of the service provider’s would look like.

This is followed by a whitelisting phase, where the requestor is whitelisted by traceto.io network. Along with this they will deploy TraceToProfileResult.sol a factory contract from the Dapp itself.

Once registered and whitelisted this is the dashboard interface for the Requestor. Here the Requestor can do some quick settings that allows them to change the sort of profiles that they want to filter out from even KYC’ing in the first place.

We have also released a Verifier Gamification Contest recently, and we are delighted to have received a few submissions from the community. We are taking this opportunity to once again extend an invitation to all individuals who wish to translate their creative game idea into real game product, through submission of storyline ideas / storyboards for a video game aiming to educate the gamer (verifier) on how to properly use our Verifier system. The campaign will end 14 March 2019, 11:59 PM (SGT). Participants will stand a chance to win up to $2000 SGD worth of T2T tokens.


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. Leveraging on over 5 decades of experience in Compliance and RegTech, traceto.io’s vision is to bridge the gap between the real and virtual world KYC processes.

Telegram: https://t.me/tracetoio

Telegram Announcements Channel: https://t.me/tracetoannouncements

Website: https://traceto.io/

Twitter: https://twitter.com/tracetoio

Facebook: https://www.facebook.com/traceto.io/

LinkedIn: www.linkedin.com/company/traceto-io-pte-ltd/


Blog posts, News and Updates from traceto.io

Dias Lonappan

Written by

Rebuilding KYC


Blog posts, News and Updates from traceto.io

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