KYC Process

Discover the process behind our KYC.

Onboarding

When you launch a blockchain project, be it an NFT, a DeFi project or other, it is very important to prove your commitment and trust to your community, your partners, your customers. If you are not doxed, KYC can help you.
Our KYC is done at the request of the Blockchain project teams, so the first step is to discuss with the team that wants the KYC and define the needs such as the number of people to KYC or the desired delivery date.

Verification

Next, we will ask the KYC people for identification documents such as their passport or ID card and proof of address. We will set up an online video meeting to validate their information in person. Finally, we will request a video from the KYC person validating the shared identity and association with the project developed, and their commitment to not commit scams.

Follow-up

Once the KYC is completed, we will monitor the progress of the KYC persons' projects to ensure that no such scams are launched. If any doubt is spotted, especially shared by the project community, our team will investigate. If the scam is proven, the people associated with the projects will be contacted first to understand the situation. If the scam is verified and no solution / repair of damage is proposed by the team associated with the project for the people scammed, the people will be sued and their identities will be taken down.

It's all about security.

This is the process we have found at StaySAFU to develop the cleanest KYC possible in our humble opinion.

Request your KYC

THE KYC IS NOT A GUARANTEE FOR SAFETY. YOUR RELIANCE ON A STAYSAFU KYC IS SOLELY AT YOUR OWN RISK. WE ARE NOT RESPONSIBLE FOR YOUR INVESTMENT LOSS AND HEREBY EXPRESSLY DISCLAIM ANY LIABILITIES THAT MAY ARISE FROM YOUR USE OR REFERENCE OF THE KYC. MORE INFORMATIONS HERE.

Its all about Security

This is the process we have found at StaySAFU to develop the cleanest KYC possible in our humble opinion.

Request your KYC