1⃣. Compliance with global regulatory standard: KYC/ AML/CTF/CDD
2⃣. Helping to have a unique digital identity for real, authentic, privacy and virifiable individuals and businesses.
3⃣. Call for transparency and due diligence.
4⃣. Information provided can be used to better serve the customer.
5⃣. The KYC verification #ETHEREUM gas fee speeds up the verification process, reducing future #KYC audit backlogs.
6⃣. SureSWAP's KYC... moreADVANTAGE OF KYC VERIFICATION ON #SUREPAY & #SURESWAP
1⃣. Compliance with global regulatory standard: KYC/ AML/CTF/CDD
2⃣. Helping to have a unique digital identity for real, authentic, privacy and virifiable individuals and businesses.
3⃣. Call for transparency and due diligence.
4⃣. Information provided can be used to better serve the customer.
5⃣. The KYC verification #ETHEREUM gas fee speeds up the verification process, reducing future #KYC audit backlogs.
6⃣. SureSWAP's KYC verification process requires a nominal fee to pay a portion of the Ethereum gas costs to confirm the customer's transaction.
7⃣. SureSWAP KYC verification provides a borderless digital ID number: #SureDID, which will be used to create a global digital identity that the customer can control and monetize.
There will be 3 possible levels of information that can be queried:
Level 1- BASIC
Level 2 - STANDARD
Level 3 - EXTENDED
We will issue a digital identity token (#DID) that will be distributed free of charge to subscribers (individuals and businesses) who have paid and passed our #KYC audit.
How we can make money and share it equitably among stakeholders.
1⃣. Whenever access fees to your information, level 1 to 3, are charged, 45% are paid to the owner of SureDID, 10% to the defenders compliance, PAE 15% and 30% to #SUREBANQA.
2⃣. Anyone wishing to access your information will have to pay with DID tokens, which gives you a transparent overview of who, when, where and what information is accessed about you.
3⃣. With this we see a future of:
✅The international passport / digital identity card without borders
✅Borderless Digital Identity Card for Africa.
HOW WILL IT WORK
at. Cellphone
b. DID token to access information and pay with the DID token.
