IDENTITY VERIFICATION CENTER
KYC-Center is an online platform for KYC personality verification and procedures. Our main goal is to create a single global identity verification center.
About the concept of KYC-Center
KYC-Center is a web platform aimed at creating a single global identity verification center. At KYC-Center, customers (individuals or legal entities) are subject to the identity verification procedure. If the the verification is successful, the customer is given a unique personal KYC-code. The KYC-code makes it possible for the customer to join online services of business partners without identity re-verification at a business partner platform.
At KYC-Center, the verification is performed in full compliance with all the requirements of Directive No. 2015/849 of the European Parliament and of the Council of May 15, 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.
Business partners connected to KYC-Center (online currency exchange services, web platforms for trading and crypto-exchange, crypto-currency exchanges, ICO projects, ATMs for crypto exchange, etc.) can verify the validity of the KYC-code. With the KYC-code, business partners can check if the person has passed the KYC procedure and when the person was verified, the country of residence of the customer and the risk level (3 risk levels). Based on the customer risk level, business partners can establish business terms and conditions for the customer (for example, set transaction limits). In addition to the online services, KYC-Center services are also used by call centers of business partners to verify the identity of the customer.
Directive 2015/849 allows a party liable to delegate customer verification to a third party. Taking into account the requirements of the Directive, the business partner and KYC-Center will enter into a customer verification service agreement.
Tatjana Kostrykina
Co-founder and CEO
KYC Center OÜ
CUSTOMER
KYC-Center customers (Natural Person or Legal Entity) pass the verification procedure. If verification is successful, the customer is given a unique personal KYC-code. The KYC-code makes it possible for the customer to join online services of our business partners without identity re-verification at a business partner platform.
Start 01.06.2018
BUSINESS PARTNER
Business partner - is a legal entity connected to KYC-Center system. The business partner has an opportunity to send potential clients to pass the identity verification procedure at the KYC-Center with an aim to get KYC-code. Business partner has the right to verify authenticity of KYC-code provided by the client.
Start 01.06.2018
ABOUT KYC-CENTER
KYC-Center is a reliable business partner with European jurisdiction
KYC Center OÜ is a private limited company registered in the Commercial Register of the Republic of Estonia with registration number 14368850.
Main activity goal
Our goal is to develop KYC-Center in close cooperation with government bodies to ensure the highest level of confidence in the verification system.
OUR ADVANTAGES
COOPERATION WITH GOVERNMENT AUTHORITIES
We plan to actively cooperate and negotiate principles of work with the Estonian Financial Intelligence Unit , the Financial Supervision Authority and the Estonian Data Protection Inspectorate. The cooperation is aimed at ensuring that the KYC-code issued by KYC-Center is acceptable to all government institutions of the European Union and abroad and to obtain a quality product on the market of identification services. OÜ KYC Center received the status of Startup Estonia.
CUSTOMER VERIFICATION AND RISK ANALYSIS
KYC-Center carries out not only an identity verification, i.e. personal identification of the customer, but also a comprehensive analysis of the customer risk level. KYC-Center analyzes personal data of individuals and legal entities and determines their risk level: green, yellow or red.
CLEAR EUROPEAN JURISDICTION
Estonia is one of the leading European countries, supporting and developing information technology and web services at the highest state level. Estonia is well known in the European Union as an e-country with transparent and predictable legislation, with clear judiciary and taxation systems.
CUSTOMER DATA ARCHIVING
After issuing the KYC-code, all personal data of the customer (a copy of the passport, address, business occupation, contact details) are archived and become unavailable even for KYC-Center staff.
PROFESSIONAL TEAM
Our team members have a master’s degree and many years of experience at government agencies and European commercial banks and personal business experience.
COMPANY PHYLOSOPHY
MISSION
We create the safe identity future
Our mission is to make web services of financial institutions, crypto-currency exchanges, web-exchanges, ICO projects, crypto ATMs, and all services that require to pass identity verification before using the service readily available and safer for regular users. KYC-Center does not disclose personal information of customers to business partners. After issuing the KYC code, all personal data is archived and becomes inaccessible to third parties, including business partners. By the KYC-code, business partners can only check whether the person has passed the KYC procedure, when the person was verified, the country of residence of the customer and the customer risk level (3 risk levels). Thus, the security of personal data of customers is ensured (particularly, data protection is ensured in case of ICO scams).
VISION
We are connecting customers and business partners around the world
KYC Center wants to be a leading identity verification company in Europe and Globally.
PRICING TABLE
KYC-code for Natural Person
- Analysis of submitted personal data
- Issuance of personal KYC-code
- Storage of data in the archieve
- Payable once a year
- 6.25 EUR + VAT 20%sign up
KYC-code for Legal Entity
- Analysis of submitted personal data
- Issuance of personal KYC-code
- Storage of data in the archieve
- Payable once a year
- 100 EUR + VAT 20%sign up
Business partners
- KYC-code checking possibility and risk control
- Your customers pay themself for identity verification
- connection feesign up
TEAM MEMBERS
The following professionals are developing the KYC-Center project:
Tatjana Kostrõkina
Founder and CEO
Deniss Kudrjašov
Development Director
Sergii Radchenko
Programmer
Veniamin Puzõrjov
Strategy advisor