forge

KNOW YOUR CUSTOMER

Forge offers KYC (Know Your Customer) services tailored for the evolving demands of the web3 space. Catering to both project owners and individuals, our KYC process provides a rigorous yet user-friendly experience, ensuring that each participant's identity is thoroughly verified. As the web3 environment grows, so does the need for transparency and trustworthiness. With Forge, you can be confident in the integrity of your interactions and collaborations.

forge

KNOW YOUR

CUSTOMER

Get KYCed

KYC ADVANTAGES

Fortified Protection

KYC counteracts identity fraud, theft, and money laundering. This verification fortifies blockchain platforms against unauthorized penetrations, reducing illicit undertakings and meeting legal mandates.

Adherence to Standards

Integrating Forge KYC, helps blockchain entities stay in line with stringent legal guidelines, averting potential legal consequences and safeguarding brand reputation.

Building Confidence

Through KYC, a veil of trust and clarity is draped over blockchain networks. Ensuring each member's identity fortifies the network's integrity, giving users peace of mind.

Minimized Liabilities

By authenticating participants, KYC substantially curtails risks linked to ambiguous entities. Associating tangible identities with blockchain actions amplifies accountability, urging ethical behavior and instilling a sense of responsibility.

Enhanced Accountability

Linking real-world identities to blockchain actions via KYC escalates traceability, providing clear transaction paths and a deterrent against malicious intents.

Regulatory Vigilance

KYC acts as a linchpin in observing Anti-Money Laundering (AML) protocols, playing a pivotal role in spotting and reporting any suspicious financial undertakings, thereby bolstering the integrity of financial systems.

KYC PROCEDURE

Providing Details

Core team members must submit their personal information. Rest assured, this data is transmitted securely to a protected endpoint.

Schedule a Direct Discussion

Once the provided details are reviewed, a live interaction with one of our KYC experts is mandatory. This session encompasses not only document verification but also a series of questions related to personal and project-specific aspects.

Background Check

Subsequent to the initial processes, we delve into a detailed background analysis. This verification can span from 24 to 48 hours, contingent on the project's scope.

KYC Verification Badge

Upon successful KYC completion, all pertinent data is safely archived offline and a KYC Badge is provided to the team.

Background Check

Subsequent to the initial processes, we delve into a detailed background analysis. This verification can span from 24 to 48 hours, contingent on the project's scope.