Blockchain - KYC - A.I. - Compliance
About traceto
Know Your Customer (KYC) involves the set of processes where an organization demonstrates to regulators that they have assessed various risks, including money laundering, terrorism financing, credit worthiness and product suitability prior to and throughout any business relationship with the customer.
Anti Money Laundering (AML) and Counter Terrorism Financing (CTF)
Anti Money Laundering regulations are designed to emplace controls that guard against the flow of illicitly obtained funds through the financial system. Counter Terrorism Financing refers to the set of controls aimed at eliminating the flow of financial resources to terrorists and terrorist organizations.
Product Suitability
Product Suitability controls are intended to prevent the sale of financial products to clients’ on the basis that their risk, investment or credit profiles are not suited to the financial products being sold.
Credit Worthiness
Credit Worthiness checks prevent lines of credit and margin from being extended to clients’ that are unlikely to be able to meet repayments.
Advantages Of Traceto
- The developers promise a new platform with many advantages:
- well-designed, user-friendly interface;
- high degree of protection against hacker attacks and viruses;
- transparency;
- security;
- ensuring effective control and monitoring of customers;
- fast and accurate information processing;
- online execution of transactions;
- compatible with all modern devices;
- round-the-clock support.
NETWORK
Ticker: T2TToken type: ERC20
ICO Token Price: 1 T2T = 0.0000750 ETH
Fundraising Goal: 21,600,000 USD (30,000 ETH)
Total Tokens: 1,000,000,000
Min/Max Personal Cap: 0.5 ETH / NO
Accepts: ETH
PARTNERS
Website: https://traceto.io
White paper: https://traceto.io/static/wp/traceto_Whitepaper_v1_34_11052018.pdf
Telegram: https://t.me/tracetoio
Bitcointalk: https://bitcointalk.org/index.php?topic=2911588.0
Twitter: https://twitter.com/tracetoio
Facebook: https://www.facebook.com/traceto.io
GitHub: https://github.com/traceto
Medium: https://medium.com/traceto-io
- My Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1355249;sa=summary