Diolaunch Whitepaper
  • The Diolaunch
    • Introduction
    • Our Mission
    • Our Vision
      • Pinksale Fairlaunch
    • Token Metrics
      • Pinksale Lock
    • Features
      • Decentralized
      • Secured
      • Anti Rug Pull
      • Early Access to All
    • Service Fee
  • the diolaunch operative
    • DAO Basics
    • Technical
    • Ecosystem
  • The Diolaunch Economy
    • Trading
    • Staking
    • Launchpad
    • NFT Market
    • Gamepad
  • Learn
    • What is Binance Smart Chain?
    • What is a Launchpad?
    • What is Know Your Customer (KYC)?
  • Investing
    • Buy a Presale
    • Claim Tokens
    • Emergency Withdraw
    • Refund Your Contribution
  • Launchpad
    • Create Launchpad
    • Update Launchpad
    • Finalize Launchpad
  • Create
    • Create Token
    • Create Lock
    • Create NFT
    • Create Airdrop
  • Guides
    • Create a Presale Using Stablecoin
    • Team Vesting Guide
    • Presale Vesting Guide
  • FAQs
    • FAQs
  • OTHER
    • Partners
      • Audit
      • KYC
      • Marketing
      • Certificate
  • HELP
    • Contract Address
    • How To Participate In An IDO
    • Setup Your Wallet
      • Setup Trust Wallet For BSC
      • Setup MetaMask Wallet For BSC
  • Follow Us
    • Website
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    • Telegram
    • Medium
    • Discord
  • Contact Us
  • Terms Of Services
  • Privacy Policy
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  1. Learn

What is Know Your Customer (KYC)?

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Last updated 2 years ago

The KYC and AML services are been provided so that the better, fresher, efficient financial due diligence can be done for the company and the investors who provide funding to the company. KYC & AML services include:

  1. KYC & AML Policy Creation

  2. Company KYC Process Setup

  3. Investor KYC & AML Process setup

The platform will partner with a popular KYC & AML Vendor to bring in transparency and efficiency to the verification process. Until a Customer's KYC becomes successful based on the Risk Classification and Validation Logic enumerated in the document, the Platform will not allow the subscriber/applicant/investor to invest in the Platform. Secure KYC & AML process helps you to be compliant at all times.

  1. KYC&AML Policy Creation

  2. Company KYC Process Setup

  3. Investor KYC & AML Process setup

The platform partnered with a popular KYC & AML Vendor to bring in transparency and efficiency to the verification process. Until a Customer KYC is a Success based on the Risk Classification and Validation Logic enumerated in the document, the Platform will not allow the subscriber / applicant / investor to invest in the Platform. Secure KYC & AML process helps you to be compliant at all times.