Обзор ICO Traceto.io

ICO Traceto.io

Traceto.io is a decentralized, automated KYC network that will also use AI. Decentralization is provided through the use of blockchain technology. This network will be used by EXCHANGE, ICO, etc.
traceto.io  is a subsidiary of Singapore's Cynopsis Solutions Pte Ltd, which are specialists in compliance with AML, CTF and KYC related procedures.
Behind  traceto.io, 50 years of experience will use five decades of knowledge and skills, along with the processes and procedures that have already been used in Cynopsis.

To  begin with, all the forces and resources will be directed towards the  creation of the KYC process, which will take into account the following  problems:

  • To  begin with, all the forces and resources will be directed towards the  creation of the KYC process, which will take into account the following  problems:
  • Related Actions
  • Update profile
  • Face profiling
  • Black list

But the team does not stop there and plans to expand the system:

  • Know your employee (KYE)
  • Know your supplier (KYS)
  • Suitability for a product
  • Credibility 

In traceto.io, there will be a decentralized ecosystem with privacy and self-sufficiency. Bringing  the KYC process to the block chain and standardization will result in  the automation of many manual processes that will help avoid a lot of  errors. The trace token (T2T) will solve the following problems existing in traditional KYC systems:

  • unstable results of KYC
  • ineffective practices
  • privacy issues
  • data security

How the traceto.io works

The basic system traceto.io KYC will consist of the following members:

Verifier: A trusted user who puts T2T Tokens and performs tasks related to KYC to obtain tokens
Corporate interrogator: an organization that requires KYC services.
User: Any person who is a subject of the KYC process.

The  data is under reliable protection since it is stored in a secure,  encrypted storage on traceto.io dApp with a MultiSig contract that is  checked on the block chain. 

KYC is one of the most controversial issues in the crypto world. In  the classical sense, KYC is a process that protects an organization  from violations in accordance with the law or the fight against  terrorism (CTF) or anti-money laundering (AML) rules.

There are a lot of opponents and supporters of KYC. Those who are against first of all worry about the following things:

  • the possibility of abuse of their personal data
  • the desire to remain anonymous and / or keep their cryptoactive assets from prying eyes.

Criminal elements always seek to find new and safer ways of laundering money or financing criminal or terrorist activities. Thus,  law enforcement bodies want to primarily regulate this sector in order  to reduce the opportunities and influence of criminal elements. Therefore, the introduction of secure KYC systems will solve many problems.

A lot of projects having their own currency are connected with real existing enterprises.
These companies are required to comply with the financial rules and regulations of the country in which they are located.

Very many of these companies are very lenient towards KYC, and they have reasons for this:

  • They believe that compliance with regulatory requirements is not so  important, the most important thing is to observe anonymity.
  • Minimizing costs and avoiding the financial costs that KYC entails

Only  by eliminating these problems will we be able to make it clear to these  companies that the implementation of KYC's secure processes is very  important and necessary. So the integration between the financial sectors of the old world and the crypto market will be faster. 

Token and  ICO

  • Token symbol: T2T
  • Token type: ERC20 Ethereum-based
  • Total supply: 1,000,000,000
  • Available for Sale: 400,000,000
  • Token Price: 0.0000875 ETH = 1 T2T
  • Accepted Payment Methods: Ethereum
  • Private Sale: in Progress.
  • Early Access Sale: commences 21 May 2018.
  • Public Sale: commences 8 June 2018.

Relevant Links 

Website: https://traceto.io 

Telegram: https://t.me/tracetoio 

ANN: https://bitcointalk.org/index.php?topic=2911588.msg29949476#msg29949476 

Bounty: https://bitcointalk.org/index.php?topic=3439768.msg35858902#msg35858902 

Twitter: https://twitter.com/tracetoio 

Facebook: https://www.facebook.com/traceto.io 

Medium: https://medium.com/traceto-io 

LinkedIn: https://www.linkedin.com/company/traceto-io-pte-ltd/ 

White Paper: https://traceto.io/static/wp/traceto_Whitepaper_v1_34_11052018.pdf 

For Whitelisting, go to: https://platform.gbx.gi/register 

Comments 4

Привет! Давай раскрутим силу голоса вместе, я подписался на тебя, надеюсь и ты подпишешься на меня.

25.05.2018 10:29

Massive review mate! Thanks for useful information!

26.05.2018 15:20

Great job. Considering to invest

26.05.2018 22:22

Well done, people talk a lot about Traceto....I was too lazy to learn about it, thanks for the review, maybe I'll look at it closer now

28.05.2018 12:25