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.

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

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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.

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COVERED COUNTRIES

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TARGET AUDIENCE

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POTENTIAL BUSINESS PARTNERS

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).

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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.

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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%
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%
Business partners
  • KYC-code checking possibility and risk control
  • Your customers pay themself for identity verification
  • connection fee

TEAM MEMBERS

The following professionals are developing the KYC-Center project:

member

Tatjana Kostrõkina

Founder and CEO
member

Deniss Kudrjašov

Development Director
member

Sergii Radchenko

Programmer
member

Veniamin Puzõrjov

Strategy advisor

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