Published On: Tue, Nov 21st, 2017

KYC.Legal Founder: ‘We are Creating a Global Universal Personal Identification Alternative’

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Daniil Rausov, the founder of KYC.Legal, sits down with Bitcoinist to discuss his company’s unique service, the similarities between its business model and Uber, and the client verification procedures designed to make life easier for all market participants.

Bitcoinist: For starters, tell us about KYC.Legal? What makes this a unique product on the market? How is it convenient for the client?
DR: In short, this is a simple and quick way to complete client identification procedures, which can then be used to verify the client’s identity during various financial operations (so-called KYC (“know your customer”) requirements that financial institutions and companies working with the money of private individuals use to identify and verify counterparties before starting a financial transaction – author’s note). Our product is the base program that makes it possible for a client to enter his or her details, while we use various automated methods to check them.
Bitcoinist: In essence, you are creating a sort of universal global alternative to personal IDs?
DR: Yes, that is exactly it.
Bitcoinist: You have said that a person could enter any of his or her information. What if this information …

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