Our KYC service verifies the identity of the teams developing the project. Token Raven performs an extensive process in order to ensure that the identity of the project team is properly verified.
KYC stands for "know your customer" or "know your client". It refers to the process of verifying a customer's identity.
The goal of KYC is to confirm that a customer is who they claim to be and to prevent illegal activities such as money laundering or funding terrorism, etc. This all is to make the crypto space reliable and safe to invest in.
All data received from the KYC procedure is stored securely. This information is not shared with any third parties or individuals. The data is also stored on airgapped devices. This means that they are not connected to any internet or network. The stored data is then deleted after a certain time.
If a project that we have KYC verified commits illegal or scam activities, it will be reported to the proper authorities (i.e., law enforcement etc.) After reporting the scam, we will conduct a thorough investigation into its activities and may release the KYC information to the public and on our website if it turns out that the reported project is confirmed to be a scam. This in order to prevent individuals with malicious intent from commiting further frauds in the future.
To report a scam project you can contact us on telegram and provide us with the following information:
We provide your blockchain project with KYC, Audit & Consultancy services on a daily timeframe. Thus far we have assisted over 50 projects to launch successfully.