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ICO Pass

TBA
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It is the easiest based to do KYC checks. in a matter of minutes ICO Pass verifies authenticity of person's ID documents, does a face-matching, checks Sanction lists and the country of origin & residency. After the identity is verified it is written in blockchain and the identity holder can choose to share this data with as many services as wants. We initially will focus on Token Sale organizers that need to do KYC checks in order to exchange crypto to fiat. However later on will offer the product to Exchanges, Banks and Governments.
5.3
TOTAL SCORE
7.3
ICO PROFILE

(weight: 35%)

8
SOCIAL ACTIVITY

(weight: 30%)

1
TEAM PROOF

(weight: 20%)

1
WEBSITE

(weight: 15%)

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General
Website: Visit
White paper: Read
Bounty: Bounty
Dates: TBA
Whitelist/KYC: Whitelist + KYC
Country: Latvia
Token info
Ticker: ICOP
Platform: Ethereum
Token Type: ERC20
Available for sale: 20,000,000 ICOP (33%)
Financial
ICO Price: Dutch auction
Accepting: ETH

Alexa Rank

February, 2017
ICO launch. Product launch.

Technically: validate that the owner of

an Ethereum wallet has passed an ID

background check stating that they are

not part of a restricted set of users (e.g. US

citizen or individuals on official watchlists).

The background check is run via a third

party, namely Onfido. The ICO Pass team

has set up a smart contract system to

record the outcome of the background

check on the public Ethereum blockchain,

i.e. whitelist Ethereum addresses that are

owned by non-restricted users.

Legal point of view: doublecheck with

all the regulators in different countries

how to even more effectively meet their

requirements.

Business: attract first ICOs from Europe.
Mar, 2018
New databases are added for higher

accuracy.
April, 2018
Video identification with live agents added.
May, 2018
ICO organizer communication tool added

for contacting ICO contributors.
June, 2018
Integration with US State Revenue

Service or Banks to automatically

determine if the investor is accredited.

First US based ICO.
November, 2018
Integration finished with Banks who in

EU are providing their APIs under PSD2

regulation. Automatically determines if

the person is accredited investor.
December, 2018
Interest payout functionality in app.
Screenshots taken 8 Feb 2018
Janis Kirsteins
CEO, Founder
Gints Kirsteins
COO, Founder
Janis Graubins
CCO, Founder
Ingermars Asmanis
Head of Development
Magnuss Karklins
Developer
Ainars Kumpins
Developer

Advisors (0)

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