Blockchain - A.I. - KYC - Compliance

Early Access Sale will begin on 21st May! 5% bonus exclusively on GBX Grid!

No individual cap on contribution!

The Early Access is available to GBX account holders with GBX account balances of at least 1,000 USD worth of Rock Token (RKT) or ETH before the sale at 0:400 (UTC) on 21st May 2018.

Please register and whitelist a GBX account

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Contact us at tokensale@traceto.io

The
problem
with KYC

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A false assumption that anonymity overrides the need to comply with AML and CTF regulations

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A low priority allocated to compliance due to its perception as being a cost center

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A lack of budget and experienced compliance personnel to build watertight KYC processes

what
we
do

grain

Develop a network based on KYC frameworks that will satisfy real-world regulations

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Provide an ongoing due dilligence process that is demonstrable to regulators

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Fusing smart contracts with A.I. to promote regulatory inclusion

Why
we are
different

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Founding team and advisors have over 5 decades of Compliance and RegTech experience

visibility

A low priority allocated to compliance due to its perception as a being a cost center

stars

A lack of budget and experienced compliance personnel to build watertight KYC processes

MEET THE TEAM

Founders

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Chionh Chye Kit

Chief Executive Officer & Co-founder

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Dias Lonappan

Chief Technical Officer & Co-founder

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Ooi Gene Yan

Chief Data Science Officer & Co-founder

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Dan Poh

Chief Marketing Officer & Co-founder

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Robin Lee

Co-founder

Advisors

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Ooi Beng Chin

NUS Chair Professor

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Loi Luu

CEO of Kyber.Network

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Wong Lee Hong

Executive Advisor for Kyber.Network

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Nizam Ismail

Partner at RHT Law

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Simon Kim

CEO at Hashed

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John Ng

Partner at Signum Capital

Media

PARTNERS

CRYPTO/ICO CLIENTS

traceto.io is powered by Cynopsis Solutions Pte. Ltd., a RegTech company founded and based in Singapore with over 450 existing clients.

CLIENT LIST

WORKFLOW

Authentication

Exchanges

  • Redirects user to the traceto.io Network
  • For existing users, immediately retrieve the KYC score
  • For new users, recieve the KYC score once onboarding has been completed

KYC Result

Profile

traceto.io

  • Identity verification
  • Sanctioned and blacklist screening
  • Ongoing due dilligence and transaction monitoring

TIMELINE

  • Done

    Early backer sale

  • 26 Apr 8:15 AM UTC

    Private sale commences

  • Late May

    Early Access Sale

  • Early June

    Public Sale commences

TOKEN DISTRIBUTION

FUNDS DISTRIBUTION

Hard Cap

30,000ETH

Price Per Token

0.0000750ETH

Min Amount

150ETH

Bonus (Private Sale)

15%

All unsold tokens from the sale will be burned. There will not be another Token Generation Event. The traceto.io team’s tokens have a lockup period over 2 years. The company reserve tokens have a lockup of over 1 year.