Its good ICO on Digital KYC.
VeriME is a decentralized Verification-as-a-Service (VaaS) ecosystem operating on Blockchain and Customer’s mobile application, using the most advanced biometric technologies and machine learning tools to identify and authenticate the Customer during purchase of goods and services. Customers can verify their identity electronically with the Service Providers (Online/Offline, both Blockchain and traditional applications) who are VeriME’s partners in just a few seconds, saving cost for Service Providers and enhancing Customer experience.
VeriME would initially offer two solutions to its partners:
OVERVIEW
- D-KYC — Using this product, VeriME’s partners would be able to validate potential customers
and complete onboarding process with them seamlessly within seconds. Typical partners in
this case would be Peer-to-Peer Lending Companies, Resellers/Distributors of Insurance and
Financial Products, e-Wallet Providers, Banks, Insurance companies, Government Institutions,
Credit Card Issuers, Pre-paid/Private-Label/Loyalty Card Issuers, TelCos, Travel & Ticketing
Companies, Payment Service Providers, Independent Sales Organizations, Merchant Service
Providers, and last but not the least, Companies raising funds through ICOs! - D-SECURE — Using this product, VeriME’s partners would be able to seamlessly authenticate
customers during the purchase of goods and services. Typical Partners in this case would
be Banks, Payment Service Providers, Online Merchants, Marketplaces, Independent Sales
Organizations, Merchant Service Providers, Merchants involved in high risk businesses such
as Airlines, Luxury Goods, Gaming, Gambling, and all D-KYC Partners who accept payments
from their customers for sale of Goods and Services. Apart from authenticating a sales transaction,
D-SECURE would also provide dispute/chargeback protection to its Partners
KYC (Know Your Customer), is a process which enables businesses and organisations to identify and
validate the identity of their customers. This process is particularly important in the financial services
industry to ensure that the customer is as real as the file to avoid potential litigation risks and to assign
responsibility if there is a violation of the law in the future.
The KYC process always starts with gathering basic information about the customer and identifying it
with a physical person with the following layers of information:
Contact Information: Email address, phone number etc.
Personal Identity: Identity proof documents such as identity card, driver’s license, passport etc.
Address: through attested documents such as utility bills (electricity, water, telephone, internet
etc.), confirmation of residence by local authority, etc.
Financial status: Salary slips, Bank statements, Tax certificates etc
For Customers
Create a personal profile only once on your mobile device through the VeriME application, and
reuse it for D-KYC and D-SECURE with all VeriME’s partners without having to travel or meet
up.
Use VeriME application to scan QR-Codes or authenticate using biometric authentication tools
at the website or mobile application of a VeriME Partner for completion of the D-KYC & D-SECURE
process in a matter of seconds.
Receive Usage fee (in the form of VME Tokens into personal wallet) on every transaction with
VeriME Partners, which can be traded in world-wide Exchanges
For Partners
Whenever there is a need for KYC or Authentication, just generate a QR-Code using VeriME’s
APIs and ask the Customer to scan it with VeriME’s mobile application to receive the Customer’s
Verified-by-VeriME profile within seconds.
Maximize Customer experience, cut costs on KYC & Authentication while maintaining 100%
credibility.
When other Partners request for D-KYC or D-SECURE for customers who have been previously
validated & certified by VeriME by Primary Partners, Primary Partners would receive a referral
fee in the form of VME Tokens, which can be used for performing D-KYC and/or D-SECURE
for new customers, or can be traded in world-wide Exchanges,.
#VeriMeICO @VeriME_mobi
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#NewPartners #SecureKYC #DigitalKYC #VeriME