The traceto.io Network’s mission is to create a virtual KYC platform that will allow the decentralized eco system to comply with appropriate rules and regulations.So traceto.io Network is offering inclusive KYC solution for Cryptocurrency market participants & enable by fusion smart contract & artificial intelligence technologies.
Over view of the company
KYC standards in the crypto world are still being developed and traceto.io will leverage off its founder’s experience in compliance and regulatory technology to preempt and complying upcoming regulations.Traceto.io is a decentralized digital KYC network that gives ownership , control and management of KYC processes back to the community. It intends to provide intensives to users to organize them self in a connection with each other that guarantees privacy yet complies with legal requirements.
The world is moving towards decentralization .In this new world, an application cannot be own by an individual or an organization, especially when that application deals with personal information.Such aggrandisation of power as great potential to result in internal and external factors.
The Problem with KYC
What Traceto.io will do
Traceto.io will initially focus on addressing AML & CTF problems in the problems in the many crypto business.The traceto.io Network will evolve to address questions related to product suitability & credit worthiness.
Ground work
· Verifying or identification of a person using documents such as pass port, driving license.
· You shall be not to be identified as a sanction or terrorists,profile relate to adverse media.
· Function of this program shall be inspection of transaction of financial activities and searching for source of funds.
· Performing ongoing due diligence as identity and client activities will change depending on time.
Challengers to be faced
To get know your customer this program has to use appropriate method in order to overcome anti money & violation of terrorism.
· Wrong assumptions
· Low priority
·Lack of budget
Current operation of the company
A user who is interested to join an initial coin offering or exchange is redirected to traceto networks.The use proceeds to upload their documents, which are then stored within the application. Then this profile shared with company artificial intelligence network in order to monitor the transactions.
Token Sale Details & Distribution
Ticker Name - T2T
Price Per Token - 0.000087500 ETH
Soft Cap -10,000 ETH
Hard Cap - 35,000 ETH
Total Supply -1,000,000,000 T2T
Token for Sale -400,000,000 T2T
Traceto.io Network Road Map
Traceto.io Network Team
The traceto.io Network will offer inclusive KYC solution for Cryptocurrency market participants .This will be great opportunity to ryptocurrency market participants.The traceto.io Network team consists of well-known person & So We don’t have any questions regarding this project.My recommendation is that join with traceto.io Network & success the future.
For more Information about the traceto.io Network visit Link Below,
Website: https://traceto.io/
ANN: https://bitcointalk.org/index.php?topic=2911588.msg33900569#msg33900569
Bounty Thread: https://bitcointalk.org/index.php?topic=3439768
Whitepaper: https://traceto.io/static/wp/traceto_Whitepaper_v1_34_11052018.pdf
Twitter: https://twitter.com/tracetoio
Facebook:https://www.facebook.com/traceto.io
Telegram group: https://t.me/tracetoio
Author - Asha Fdo
Bitcointalk: https://bitcointalk.org/index.php?action=profile;u=1460689