ICO Pass 3.25/5 (1)

ICO Pass

Crypto-based KYC checking platform
It is the easiest way to do KYC checks. In a matter of minutes ICO Pass verifies authenticity of person's ID documents, does a face-matching, checks Sanction lists and the country of origin & residency. After the identity is verified it is written in blockchain and the identity holder can choose to share this data with as many services as wants. We initially will focus on Token Sale organizers that need to do KYC checks in order to exchange crypto to fiat.


3.3

HypeSecurityTeamVision
3.04.03.03.0



STATUS: Ended
TokenICOP
Price in ICOTBD
CountryLatvia
ICO start8 May 2018
ICO end29 May 2018


  • ABOUT
  • TEAM
  • MILESTONE
  • FINANCIAL
  • SECURITY
  • MEDIA

ICO Pass is a suite of tools for the gathering, verification and exchange of know-yourcustomer (KYC) information.
The target audience are tokensale organizers on the Ethereum blockchain. For each contributor, ICO Pass gathers:

  • full name
  • date of birth
  • e-mail
  • mobile phone number
  • nationality and country of residence
  • address of residency
  • photo of ID document
  • photo of person

This information is verified against multiple backing providers (initial version uses Onfido), then it is signed with an ICO Pass key, encrypted against the public crowdsale address, and published to IPFS. For tokensale organizers, ICO Pass provides smart contracts with modifiers to verify sender address on time of payment, and a web-application to access and manage the gathered KYC information. No sign-up or up-front work is required. For contributors, ICO Pass publishes a mobile application, which facilitates the gathering of KYC information. Contributors will prove their address ownership via small token ethereum transfers, which will be refunded (minus the network fees).

Team

TEAM
Janis Kirsteins
CEO, Founder
Gints Kirsteins
COO, Founder
Janis Graubins
CCO, Founder
Ingemars Asmanis
Head of Development
ADVISOR

Simon Cocking
ICO advisor, Irish Tech News, CryptoCoin.News

Milestones


  • COMPANY (NOTAKEY) ESTABLISHED

    Identity solutions for UBS, Credit Suisse, Swisscom and many more are developed.


  • ICO PASS LAUNCH

    Registration starts for Token Sale.


  • TOKEN SALE

    Token Sale starts for the persons that have completed KYC.


  • PRODUCT UPDATE

    New databases added to ICO Pass for higher accuracy. First ICOs start using ICO Pass.


  • PRODUCT UPDATE

    Video identification with live agents added.


  • PRODUCT UPDATE

    ICO organizer communication tool added for contacting ICO contributors


  • PRODUCT UPDATE

    Integration with State Revenue Services, Banking APIs for doing qualified investor check in an automated manner (US).


  • PRODUCT UPDATE

    Integration with State Revenue Services, Banking APIs for doing qualified investor check in an automated manner (EU).


  • PRODUCT UPDATE

    Interest payout functionality in app.

Financial

Token
Price in ICOTBD
Investment Info
AcceptingETH
Tokens Distribution50% – Operations & Support
20% – Marketing
20% – Team
10% – ETH Foundation
Soft cap500,000 EUR
Hard cap5,000,000 EUR

Security

Legal entity

 

Registered Address: Riga, Latvia

https://opencorporates.com/companies/lv/40103993632

Prehistory of project

Notakey is a base company of ICO Pass. They have some products developed.

Product or its MVP

No ready MVP were found

Blockchain experience

Advisor Simon Cocking has a lot of experience in blockchain, all projects are listed in his profile

Escrow

No escrow information were found

Comments

Update: 31.03.2018

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