traceto.io’s mission is to create a virtual KYC platform that will allow the decentralised ecosystem to comply with KYC related regulations
Cryptocurrency, Smart Contract
Initially, traceto.io will focus on addressing AML and CTF problems, the current pain points for many crypto-related businesses. Over time, the scope of the traceto.io Network will evolve to address questions related to Product Suitability and Credit Worthiness.
Combining over 5 decades of experience across compliance, technology and finance, traceto.io’s mission is to create a virtual KYC platform that will allow the decentralised ecosystem to comply with KYC related regulations. KYC standards in the cryptoworld are still being developed and traceto.io will leverage off its founders’ experience in compliance and regulatory technology to preempt and satisfy upcoming regulations.
traceto.io is a decentralised digital KYC network that gives ownership, control and management of KYC processes back to the community. It intends to provide incentives to users to organize themselves in a symbiotic relationship with each other that guarantees privacy yet complies with regulatory requirements.
Launch of ICO site.
Testnet with APS Community system, UI/ UX in progress.
Testnet with CAPS Web and mobile apps complete.
traceto.io Network Launch.
Full ZCAPS MainNet Zero knowledge AML screening complete.
Video OTP Public governance test.