Comment on page
Know-Your-Customer (KYC) - Assured Defi
We are on record with KYC
There are four reasons why KYC is a necessary part of any crypto process:
Establish team identity — Team identity validation is highly important because it establishes that team members are who they say they are. This step is necessary to avoid identity theft and other criminal activities that could endanger clients.
Support the holder's needs — KYC can also be used in crypto so potential speculators can assess their risk tolerance and needs in order to help them be well-informed prior to purchasing Puli.
Understand the nature of team member activities — In many use-case scenarios, KYC systems also monitor crypto transactions to understand a team's activities to qualify whether a person is legitimate.
Assess money laundering risks — One of the most important use-cases of KYC is to protect holders from money laundering and spot any suspected illegal activity.
Assure Defi was selected as our KYC provider because of their strong reputation and extensive vetting process. In addition, Assure Defi is a partner of Gempad, our chosen launchpad, which affords us additional benefits and support prior to launch.