Traceto.io — decentralized KYC service Review
Traceto.io — decentralized KYC service Review

Kind time of day Today I want to talk to you about Traceto.io.
Traceto.io is a startup of Cynopsis Solutions Pte of Singapore. Ltd which has a very strong market position and invaluable experience, which is designed to strongly push the development of the Traceto project. By itself, the Traceto network is a decentralized network of KYC (Know Your Customer), which provides KYC with corporate crypto and lock-out, using SmartContract technology and artificial intelligence technologies (Artificial Intelligence).
Traceto.io is a startup of Cynopsis Solutions Pte of Singapore. Ltd which has a very strong market position and invaluable experience, which is designed to strongly push the development of the Traceto project. By itself, the Traceto network is a decentralized network of KYC (Know Your Customer), which provides KYC with corporate crypto and lock-out, using SmartContract technology and artificial intelligence technologies (Artificial Intelligence).
Traceto has identified and solves 4 important issues:
Who are you? - Identification and verification of identity;
Who are not you? - Disclosure of politically significant persons, persons subject to sanctions and terrorists;
What have you done? - Monitoring of suspicious transactions and identification of the source of financing;
Are you still who you were? - Customer activities can change over time.
In solving these problems using Smart Contracts and Artificial Intelligence, Traceto Network provides the world's first real-world KYC solution for the virtual world.
All this works as follows: a customer who wishes to participate in the ICO is sent to the Traceto application, where he downloads the necessary documents and passes the KYC check. Furthermore, this data is stored in dAPP in an encrypted form and the IA monitors the operations and performs the rest of the functions declared.
The number of ICO projects is expected to increase, the strengthening and tightening of the KYC and AML standards, and therefore the demand for verification services.
As already stated at the beginning of this story, the market has a lot to develop. Furthermore, KYC's niche is very popular and competitive. As a result, start-ups will have to turn and try to stay ahead of the rest, and then with a proper job, all start-ups have the chance to succeed. Specifically, the probability of Traceto is somewhat greater, due to the experience gained in the work already done and due loyalty from the project's blockbuster. I believe that after several years, Traceto will be included in the best companies in this segment, which will allow the tokenholders to increase their capital.
Thanks for the attention. If you are interested in this project, read the links below for reference:
- Website: https://traceto.io/
- Whitepaper: https://traceto.io/static/wp/traceto_io_whitepaper_0902_v1_26.pdf
- Twitter: https://twitter.com/tracetoio
- Telegram: https://t.me/tracetoio
AUTHOR: Vionaa
My Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1663173
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