Questions tagged [kyc]

Know your Customer is a process of identification used by institutions to counter fraudulent activities.

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1answer
21 views

Manage a whitelist

I can see security tokens solutions like PolyMath keep the whitelist on the contract and allow transfer only after checking the sender and the receiver are on the whitelist. What I'm not clear about ...
2
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1answer
191 views

Is KYC required for all token sale by law? [closed]

I was told that KYC is required by law in most countries. We were Australia based, where ICO should be legal. Do we need KYC for token sale on our website? Or it's depeneds on the country buyer ...
3
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1answer
107 views

KYC/AML/CTF x Ethereum

What are the main functionalities that blockchain/DLTs have to support Know Your Customers (KYC), Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF)? Does it make sense that Ethereum ...
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1answer
235 views

Using the Ethereum platform for a KYC solution [closed]

I am trying to create a KYC solution based on blockchain. I am trying to understand the benefits that blockchain can give over standard means of storage and documentation. I do understand well what ...