KYC Verification Service
Get your team and project verified with our comprehensive KYC service. Enhance credibility, build trust with investors, and demonstrate commitment to transparency and compliance.
Overview
KYC (Know Your Customer) verification is a crucial process that validates the identity of your project team and ensures compliance with regulatory standards. FreshCoins provides comprehensive KYC services through multiple providers, each offering different levels of verification and checks. This service helps build trust with investors by demonstrating that your team has been verified and is committed to transparency.
What's Included
Team Identity Verification
- ID document verification
- Video recording verification
- Live video call verification (some providers)
- Team member background checks
Document Review
- Document validation and authenticity checks
- Project questionnaire review
- Web3 owner wallet verification (some providers)
- Document release to investors (some providers)
Ongoing Monitoring
- Continuous monitoring of project status
- Authority access to verification data
- Active contact with local authorities
- Organizational contact (some providers)
Verification Badge
- KYC verification badge on your coin page
- Verification status display
- Provider information and verification date
- Enhanced project legitimacy and trust
KYC Providers
FreshCoins works with multiple KYC providers, each offering different levels of verification and checks:
FreshCoins KYC
Our in-house KYC service with comprehensive checks:
- ID Check
- Video Recording
- Project Questionnaire
- Authority Access to Data
- Active Contact with Local Authorities
Third-Party Providers
We also support KYC from trusted third-party providers:
- CoinSult
- CertiK
- AssureDefi
- SolidProof
- PinkSale
Each provider offers different verification checks and levels. Contact us for more information about specific provider requirements.
KYC Verification Checks
Different KYC providers perform various checks. Here are the common verification checks:
ID Check
Verification of government-issued identification documents to confirm team member identities.
Video Recording
Video verification where team members record themselves holding their ID documents for identity confirmation.
Live Video Call
Real-time video call verification with KYC provider representatives for additional identity confirmation.
Project Questionnaire
Detailed questionnaire about your project, team, tokenomics, and business model for comprehensive review.
Web3 Owner Wallet Check
Verification of wallet ownership and connection to project team members for additional security.
Release Documents to Investors
Option to make verification documents available to investors for transparency and trust building.
Authority Access to Data
Commitment to provide verification data to authorities when required, ensuring compliance and transparency.
Active Contact with Authorities
Proactive communication with local authorities and organizations to ensure regulatory compliance.
KYC Process
- 1
Request KYC Verification
Visit the KYC page and submit your KYC request. Select your preferred KYC provider and provide initial project information.
- 2
Submit Documentation
Provide required documentation including team member IDs, project information, and complete the project questionnaire. The specific requirements vary by provider.
- 3
Verification Process
The KYC provider performs verification checks including ID validation, video verification (if required), document review, and project questionnaire analysis. This process typically takes 1-2 weeks.
- 4
Verification Completion
Once verification is complete, your project receives KYC status and a verification badge is automatically displayed on your coin page. The badge shows verification provider, completion date, and status.
- 5
Ongoing Monitoring
KYC verification includes ongoing monitoring to ensure continued compliance. Providers maintain contact with authorities and monitor project status.
Benefits
For Your Project
- Build trust and credibility with investors
- Demonstrate commitment to transparency
- Improve rankings and visibility on the platform
- Gain access to major launchpads and partnerships
- Show regulatory compliance readiness
For Investors
- Verify team identity and legitimacy
- Review verification status and provider information
- Access verification documents (if available)
- Make informed investment decisions
- See KYC badges on coin pages
Related Resources
Important Information
KYC verification pricing is custom and varies based on the provider and level of verification required. The verification process typically takes 1-2 weeks depending on the provider and complexity of your project.
Different KYC providers offer different verification checks and levels. Some providers require live video calls, while others use video recordings. Contact us for more information about specific provider requirements and pricing. Once verified, your KYC badge is automatically displayed on your coin page, enhancing your project's credibility and trustworthiness.