Introducing — KYC by CertiK

ID Verification

Projects are required to provide us with passport verification. This includes an ID authenticity inspection using AI-based detection systems, as well as liveness checks to ensure the individual is indeed real and matches the ID. Computer-generated or modified identities are a major risk in the KYC process, and CertiK utilizes leading technologies to avoid any loopholes.

KYC Data Collection

Each project team member is required to provide additional verifiable data that can help our investigators conduct deep due diligence on their backgrounds to confirm that they are indeed part of the project team. This data is securely collected, assessed, and stored by CertiK security researchers.

Research and Investigation

Our team will perform background checks on the project team members to make sure the data provided is valid, and that there are no flags or indications of previously suspicious behaviors. The investigation process utilizes systems to support the validation and inspections of these individuals.

Live Video Call

In addition to a liveness check during the ID verification process, CertiK will also do a live video call with each KYC’d team member to verify their identity and other parameters as needed.



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