ICO plugin is an optimized online application form to on-board customers and perform KYC due-diligence specifically designed for ICO's. The plugin can be embedded as part of on-boarding process or within clients post registration processes.
Global KYC and Regulations
ICO plugin allows you to perform regulatory KYC on users which will be participating in the ICO. Plugin provides global online identity verification service that allows you to verify customer data using multiple KYC on-boarding tests, build and risk score digital identities to ensure AML compliance, combined with new account fraud prevention.
- Plugin handles your AML requirements, including KYC, required to launch your ICO around the world.
- Identifies where your contributors are coming from
- Exclude regions - can’t /don’t want to work with
- Perform risk based KYC - comply with regulations of various governments (US, Canada, China, etc.)
Onboard Good Customers
ICO plugin is integrated with IDM risk and compliance platform which has an ecosystem of 25+ providers to validate user information. KYC plugin is also connected to IDM Digital Identity Network, which is a powerful source to check whether a user has been seen in the network and use their eDNA reputation for identity risk assessment.
ICO plugin allows you to verify accredited investors which will be participating in the ICO. ICO plugin allows user to upload documents needed for accredited verification. IDM has partnered with multiple partners to verify the status allowing ICO's to provide seamless experience to their users,
ICO plugin allows you to chose level of due diligence you would like to perform on your users by selecting appropriate KYC Tiers. Clients can either apply same level of due diligence to all their users or use risk based approach and apply appropriate level of due diligence based on their compliance requirements.