ADDING CREDIBILITY TO THE BLOCKCHAIN
Assure DeFi™ privately verifies the identity of crypto project owners so you can be more confident in your investment.
The Verification Gold Standard™
Instill trust in your community. Gain quality project exposure.
The Verification Gold Standard
Your Data Is Safe
Data that's compliant, decentralized and most importantly encrypted and secure
Assure’s identity verification process is compliant with CCPA, GDPR, WCAG & AICPA SOC accessibility standards.
concerned about your privacy?
Assure recognizes the importance of proper & secure handling & storage of sensitive identity data.
Check out Assure's Handling & Storage Policy
Our Identity Verification process
The gold standard
Assure is the Gold Standard for Verification for a reason. We have implemented a process which is fast, easy & convenient for our clients, while maintaining data integrity. Most importantly, our process for identity verification is robust with some of the following measures to ensure we accurately identify true identities
- Document Checking/Validation
- Document Tampering
- Synthetic Fraud Prevention
- Deeper Data Extraction
- Fraud Prevention using Network and Device Analytics
- Manual ID Review Checks
- Biometric Analysis
- Liveness Checks
- PEP and Sanctions Checks
- Ongoing Monitoring
LEARN MORE ABOUT OUR VERIFICATION PROCESS & REQUIREMENTS HERE
Our Legal Team
Latest Projects with a KYC NFT
Connect with us
Telegram is a direct messaging app that we at Assure use every day.
You can download on MAC, PC, iOS and Andriod at telegram.org.
Twitter is the perfect platform to access all our current announcements. Feel free to contact us via twitter with any enquiries.