Traceto is a decentralised digital KYC network that gives ownership, control and management of KYC processes back to the community.
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What is Traceto
The traceto DApp gives Corporate Requesters an interface to pay for Users KYC requests and renew them upon expiry. It gives access to the Users public key and KYC score.
With the help of the traceto app users are able to:
- Store hashes and assign them;
- Send KYC scores;
- Send social scores;
- Requester then fetches the score;
- In case of regulator request to see due diligence on a particular customer the traceto Community may agree to give access to decrypted documents. The tracetoCommunity cannot see the decrypted documents, they can only approve the request to view.
DetailsPublic sales: Jun 08, 2018 - Jul 08, 2018
Hard cap: 16,500,000 USD(fiat)
Raised: 12,478,800 USD
LegalCountry limitations: Bosnia and Herzegovina, Congo, Eritrea, Iran, Iraq, Serbia, Somalia, Sri Lanka, Sudan, Syria, Tunisia, Vanuatu, Yemen
Registration country: Singapore
Registration year: 2017
Office address: 36 Armenian Street, #05-11, Singapore 179934
Token infoTicker: T2T
Token standard: ERC-20
Token price in USD: 1 Token = 0.100000 USD
Accepted currencies: ETH
30% - Token Sale
15% - Marketing, Ops and Admin
30% - Company Reserve
25% - Team and Advisors
15% - Operations
15% - Company Reserve
20% - Marketing, Legal and Admin
50% - Development and Maintenance
Launch of ICO site.
Testnet with APS Community system, UI/ UX in progress.
Testnet with CAPS Web and mobile apps complete.
traceto.io Network Launch.
Full ZCAPS MainNet Zero knowledge AML screening complete.
Video OTP Public governance test.