NEED AN INMEDIATE KYC CERTIFICATE FOR YOUR PROJECT?
Why do you need KYC solutions?
Be trustworthy
Users view anonymous crypto projects as untrustworthy. Unfortunately, some projects in the cryptocurrency space end being fake, rug pulls or scams. Getting to know people behind those projects is an important factor to gain their trust.
Our solutions are designed to provide confidence and peace of mind to the user when investing in crypto projects. At 0xaudit we provide founders and developers the ability to prove their identity to the world safely and securely with us, maintaining their personal information safe, secure and away from third parties.
Steps to get the KYC
1
REQUEST
REQUEST YOUR KYC CERTIFICATE
Choose your plan and we will contact you with all the details of the KYC process.
From this moment all communications are confidential.
2
KICK OFF
WE BEGIN THE VERIFICATION
After confirmation by you that the minimum requirements demanded by 0xaudit are met, the instructions for carrying out the verification will be provided.
3
THE VERIFICATION
WE DO THE KYC AUDIT
We carry out the audit to verify the identity and the rest of the information necessary to issue the certificate.
4
KYC COMPLETED
GET YOUR VERIFICATION NFT AND CERTIFICATE
We issue the KYC audit certificate. The customer can choose what information they want to appear on the certificate. The certificate is signed with an electronic signature.
Why choose us?
Pricing plans
Two levels for your KYC
KYC CERTIFICATE
Get your KYC certificate-
ID Verification
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Mailing Address Verification
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Address EVM-compatible.
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Certificate + NFT
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Bill
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Time stamp
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You choose what you want to show on the certificate
KYC CERTIFICATE + PROMOTION
Get yout KYC and extra promotion-
All KYC Certificate pack
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+ Public AMA
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+ Extra promotion in Social Networks
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+ Extra visiblity in our portfolio
Frequently Asked Questions
Unlike other KYC services, 0xaudit is made up of publicly known founding partners within the world of privacy, reputation, cybersecurity and data protection regulation at a European level, together with a top-level technical team in the blockchain world. When carrying out a KYC process we are giving our information to a third party for safekeeping. Ensuring that the legislation of the country of this custodian company is reliable and our data will not be delivered to third parties is of vital importance. However, our competitors who offer KYC services usually hide their identity or directly do not comply with the European legislation, which we see as totally illogical and unreliable as a company to verify and keep our personal information. Choose smart, be safe.
Our competitors who offer KYC services usually hide their identity or directly do not comply with the European legislation, which we see as totally illogical and unreliable as a company to verify and keep our personal information. Same of them just do their job without rigor, many unfortunate wrong KYCs done, even from “big European companies” which end in rug pulls and stolen funds.
When they discover that the KYC process was fake or without rigor checked, it is too late for the users. They pay the their money. Our KYC process is strict for every identity with no exception. No need to rely on random requirements and luck.
Choose smart, be safe.
Once verified, we’ll not only provide you an identity certificate, but also an NFT certificate that anyone will be able to check in different EVM compatible networks (Ethereum, Polygon, BSC…) as well as a public contract where everyone will be able to verify on-chain that your public addresses as well as the information you decide to reveal correspond to real people and verified members of your Team. You’ll be able to display the NFT as a badge to prove your identity and confidecente to your community.
Absolutely!
At 0xaudit we delegate the user to choose what information they want to reveal. We’ll provide you with different options to be able to reveal only the pieces of information that you want to reveal to the public that you choose. We’ll be in charge of the validation and trustness of that information, both on-chain and off-chain, while keeping the information cryptographically safe and secure. You may be able to just share that you went through a KYC process, or reveal your country of residence, name… you decide!
Samuel Parra is the main founder of 0xaudit, a renowned European data protection and technology lawyer.
Headquarters in Murcia, Spain.
Please request an appointment before visit
[email protected]
For clients & partners