Traceto.io-Utmost KYC Solution

In the pass Years when crypto-currency, takes part in some ICO many Individual takes part in ico witn the aim of Laundering the company in this case thats why this company non as Traceto has come`s up with an idea of Know Your Customer (KYC) processes, which protect against Anti Money Laundering in the crypto-currency business and Countering Terrorism Financing violations.

                                  Basic Things To Know About The Project:

                     Focus Of Traceto:

Traceto will face on addressing Counter Terrorism Financing and Anti Money Laundering in Recent crypto-currency related business,in the main aim of raceto Network will evolve to address questions related to Product Suitability
and Credit Worthiness in Ico,KYC stands for Know Your Customer. The procedure consists of certain sort of checks that allow you to identify the identity of the user. This is done in order to exclude the possibility of money laundering, financing of non-prospective projects, as well as creditworthiness. That is, the customer who requests the passage of this procedure from their customers, you need to be sure that the user has nothing to do with the above.

At the very beginning of the formation of its services, the project will focus on solving problems related to money laundering and the financing of terrorism, since the absence of these factors is a key direction in the creation of crypto-currency projects. In the future, several more solutions will be introduced into the project, which will solve other problems.

                       Details Needed For KYC  

There are some important Government approved Documents needed for kyc solution in order to pass your kyc, you most provide this documents,An identity card, passport and driver’s licence issued by
governments are all physical proofs of an identity while physical identities have served their purpose over the
last few centuries, we believe a more effective and digitalised form of identity will soon take its place, Example of this is:

                              Ico Breakdown plans:

Name of the token: T2T
Number of tokens: 1 000 000 000 T2T
Number of tokens for sale: 400 000 000 T2T
Price of the token: 1 T2T = 0.000075 ETH
Public Sale: 8 June 2018
Minimum Contribution: 0.5 ETH
Maximum Contribution: No
Hard cap: 30 000 ETH

        The Brain Behind Traceto [Team]

Traceto Teams consists of professionals in their field who have extensive experience in the field of verification and product development.

Chye Kit is the Founder and CEO of traceto.io, a decentralised Know Your Customer (KYC) network that seeks to bridge the compliance gap between the real and virtual worlds. He wants to bring about regulatory inclusion and empowerment for the blockchain community with respect to KYC.

Chionh Chye Kit is also the Co-founder & Managing Director of Cynopsis Solutions, and is responsible for its general operation, strategic direction and product development. Chye Kit has nearly 20 years of financial and capital markets experience in Asia, gained largely from working in Macquarie Group and ING Bank. His last role with Macquarie was Managing Director and Joint Regional Head of Compliance, Asia. He started his career in an external audit role with Pricewaterhouse specialising in audit of financial services providers.

Dias Lonappan -Co-founder and CTO of Traceto with 5 years in the filed Responsible for the overall strategy of technology and architecture in Traceto. He is a Bitcoin evangelist and advocate for the protection of private life, and spoke about Bitcoin's role in creating an identification system while maintaining confidentiality. He is also firmly convinced that the KYC space and Verification require global changes. He worked as the head of the engineering department at Serv Group Pte. Ltd., where he led a team of 8 developers to create a scalable infrastructure that included the reorganization of the existing JAVA Spring database and analysis of performance problems. Prior to this, he served as Technical Director of Quantified Assets Pte. Ltd., one of the first Bitcoin startups in Singapore, where he led the development of applications with outsourcing teams.

Ooi Gene Yan - Co-founder, Chief Data Science Officer. He is the chief research officer in the field of research in the field of Traceto and is responsible for all matters related to data. He works closely with Dias Lonappan, who is responsible for the technological architecture and design of the system, to provide face recognition, transaction monitoring and the ability to detect anomalies in the Traceto network. He is also a co-founder of artificial intelligence and in-depth training of Shentilium Technologies. He is responsible for the overall technology and direction of Shentilium products. Some of the problems that Shentilium has been working with are related to the detection of the toxicity of the flow between participants in the foreign exchange market and the behavior of buyers on the Internet market. Shentilium's customers include large corporations, such as Razer and NetEase.

Robin Lee - Co-founder. He is the department head and co-founder of Inzsure and is responsible for managing the overall work experience. The beginning of his career was laid in Silicon Valley, in various start-ups in the sphere of Compliance. Six years later, Robin moved to Wall St., where he worked in hedge funds for 4 years, covering technology companies as a trader, analyst and portfolio manager. After 3 years of education in the field of Education Compliance

                                                                     Conclusion:

Traceto Project is the most interesting Ico to part-take in for investors,traceto project has all ready-made project in which artificial intelligence and Blockchain technology will be Announced,To date, a lot of very strong projects have turned to the service of this company, you can find this on the official website which will be listed below,The verification service itself carries a very responsible activity, which the team of the project was able to achieve and proved itself as the best company.

website:https://traceto.io
whitepeper:https://traceto.io/static/wp/traceto_Whitepaper_v1_35_en.pdf
Bitcointalk profile:https://bitcointalk.org/index.php?action=profile;u=1358646