🔐KYC Verification

Earn Your Trust Seal Today!

How does KYC Verification operate on Forkscreener? We've forged partnerships with select, trusted KYC service providers. Each provider's method undergoes rigorous assessment, ensuring projects with validated KYC certificates can proudly display them on our platform.

How do we determine the KYC score? Our evaluation encompasses the verification process and response protocols to potential scams. This distinctive scoring system fosters transparency and reliability within KYC services.

Elements of the KYC process:

• ID Validation

• Verification of all project founders' IDs

• Scrutiny of additional documents

• Video recordings or live video calls

• Project-related questionnaires

• Examination of Web3 owner wallets

Countermeasures in case of fraudulent activity:

• Prompt release of documents to investors

• Facilitation of authorities' access to KYC data

• Proactive outreach to organizations and local authorities

Why prioritize KYC certificates? They signify project owners' commitment to submitting ID documents and undergoing additional identity checks, bolstering investor confidence. In instances of fraudulent behavior, KYC providers assist investors in initiating police reports against project owners, reinforcing trust. However, remember, while KYC certificates are a valuable indicator, prudent investors always conduct their research (DYOR) before investing.