At Assure DeFi, our KYC process is engineered to establish trust between project teams and investors by verifying the real-world identity of founders, executives, and key contributors behind Web3 initiatives. Our methodology is built on a foundation of transparency, security, and accountability—hallmarks of our Verification Gold Standard®.
Project KYC Verification Methodology
The Gold Standard® for Trust in Web3
What Is KYC at Assure DeFi?
Know Your Customer (KYC) at Assure DeFi is the process of verifying the identity of individuals behind blockchain projects. It helps prevent fraud, promotes regulatory readiness, and ensures a trustworthy ecosystem for both builders and investors.
Our 6-Step Verification Process
2. Identity Documentation Collection
- Individuals are now given access to our Verification portal to go through the KYC process
- Individuals must provide:
- A government-issued photo ID (passport, national ID, or driver’s license)
- Proof of address (utility bill or bank statement, issued within 3 months)
- Real-time selfie verification (for biometric cross-matching)
3. Automated Verification
- We use AI-powered tools to validate the authenticity of identity documents.
- This includes OCR, database cross-referencing, and anti-fraud checks across global sanction lists.
4. Manual Analyst Review
- Our trained compliance analysts manually verify and confirm all documents and images, and conduct video interview.
- This human review step ensures precision and adds a layer of judgment that automation alone cannot achieve.
5. Risk Assessment & Compliance Checks
- We conduct fraud risk scoring, background screening, and additional AML/CFT checks.
- High-risk profiles are escalated for additional scrutiny or flagged for rejection.
6. Certification & On-Chain Proof
- Upon successful verification, clients receive:
- KYC NFT Certificate — minted on-chain and verifiable by anyone (included in Essential Exposure package).
- Project Profile Page on assuredefi.com displaying certification details.
1. Client Intake & Scope Definition
- We determine how many team members will be verified and whether they want the Essential Exposure package with their KYC.
- Then each engagement begins with an e-signature being signed by the party doing KYC
Why Projects Choose Assure DeFi
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Fraud Pursuit Guarantee
- In cases of verified KYC and confirmed fraud, Assure DeFi works with legal entities to assist in criminal investigations.
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Efficient Turnaround
- Standard verification is completed in 2–3 business days. Expedited options are available for urgent launches (within 24 hours).
🔐
Secure & Compliant
- All data is encrypted at rest and in transit. We follow GDPR, CCPA, and industry-standard data protection practices.
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Gold Standard® Trust Layer
- Our KYC verification is recognized across launchpads, investors, and DeFi ecosystems.
Pricing Factors
We don’t believe in one-size-fits-all pricing. Our pricing is based on:
- Number of individuals verified
- Essential Exposure package opt-in
- Turnaround urgency
Deliverables You’ll Receive
- ✔️ KYC Certificate (NFT format) (included in Essential Exposure package)
- ✔️ Verified Project Profile on AssureDeFi.com
- ✔️ Verification Badge (for use on your website or socials)
- ✔️ KYC Certificate for legal or VC due diligence
- ✔️ Access to future Assure DeFi services (e.g., audits, growth campaigns)
- ✔️ Access to Assure Network (group of other Verified Project founders)
FAQ Preview
How long does the KYC process take?
Standard turnaround is 2–3 business days. We offer expedited options as fast as 24 hours.
Can I choose not to publicly reveal my identity?
Yes. We offer Private KYC where identities are verified but not disclosed publicly, unless fraud is committed.
What if I’m not approved?
You will receive a formal message from the CEO outlining the reason(s) for rejection.
Our KYC Team
Each KYC case is reviewed by compliance experts with backgrounds in financial forensics, cybersecurity, and identity verification. Their experience spans over 50+ jurisdictions and ensures global applicability.