traceto.io — addressing your KYC pain points with revolutionised KYC solutions
Neview Blockchain interviews Chye Kit.
Few weeks ago, Neview Blockchain met Chye Kit, our CEO and Founder, to know more about traceto.io and our project. In the interview, Chye Kit touch on a few key points about traceto.io which are crucial for the community to understand the importance of building a decentralised KYC Network.
traceto.io is a decentralised Know-Your-Customer (KYC) utility platform
We provide an inclusive KYC solution to cryptocurrency and blockchain product companies by fusing Smart Contract and Artificial Intelligence technologies. Under a highly secured environment, traceto.io incentivise users to conduct KYC operations and complying to regulations. On top of that, traceto.io also utilises blockchain technology to simplify KYC procedures. Therefore, traceto.io has the confidence to provide a more comprehensive and outstanding services for the future cryptocurrency industry.
Our KYC solutions include four fundamental questions to address, for an entity to know their customers
1. Who are you?
User determination and verification through submission of relevant documentations such as passport, driving licence etc.
2. Who are you not?
Uncovering political exposed persons (PEPs), sanctions or terrorists and profiles relating to adverse media.
3. What did you do?
Monitoring transactions for suspicious activities, identifying source of funds.
4. Are you still who you say you are?
Performing ongoing due diligence as identity and client activities may change over time.
traceto.io bears a strong competitive advantage in the regulatory and cryptocurrency space
Cynopsis Solutions has been deeply involved in the cryptocurrency and blockchain KYC, and has gathered over 600+ clients and various partners in their journey to revolutionise KYC experience. Building on Cynopsis Solutions strong foundation, as well as traceto.io’s strategic partnerships with various known blockchain and cryptocurrency projects from different regions and continents — such as Global Brain Blockchain Labs, Kyber Network and Gibraltar Blockchain Exchange (GBX) — traceto.io will bear a strong competitive advantage in this market.
To read more about Chye Kit’s interview with Neview Blockchain, click on the following link and view the video via WeChat: https://mp.weixin.qq.com/s/YOdNsrkG_LDb-UXJYf8mag
Public Sale
traceto.io’s Public Sale will close on 30th June (2359 UTC). We are currently very close to our goal and tokens will be sold out soon. Do not miss the chance to participate, and be part of the next KYC revolution. We thank you all for the support thus far! Together, let’s build a new era of decentralised KYC experience.
For more information on our public sale updates, check out:https://grid.gbx.gi/
Click here for a guide to our sale on GBX: https://gbx.gi/docs/T2T-Token-Sale-Contribution-Guide.pdf
About traceto.io
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/
