KYC Center

KYC Center is a platform for passing identity verification and other related procedures. The main goal is to create a single global identity verification centre on the internet.

KYC/AML verification of clients is required by virtually every marketplace and consumes a lot of attention and resources. Passing such a check is no fun for the client either: it often takes a lot of time, and there is the risk of sending your documents to third parties.

KYC Center found a way to turn this process into a convenient, transparent and highly accurate procedure that doesn’t have to be repeated. Exchanges no longer need to worry about staff for verifying client identities, clients happily use their KYC code instead of going through KYC/AML checks again, and the documents rest in KYC Center’s secret storage — in encrypted files on encrypted disks in very sturdy safes, under the watchful eyes of three brave yokozunas.

BlackCrystal helped turn the engineering ideas of a few talented people into a working project. The launch took place on 2 June 2018: the first identity was verified, the first KYC code issued and handed to the first business partner.