The New Standard for ICO KYC Compliance
Easily run your ICO with our complete KYC/AML management solution. Ensure a smooth, safe, and secure whitelist experience. Leverage our back-end tools to manage applicants, process change requests, and comply with legal requirements.
As a part of the OST KYC experience we provide a customizable front-end, where your future token holders can register and submit their details for your token sale.
Security & Compliance
OST technology is SSL protected and two-way encrypted. Audited by Cure+53. OST KYC is a GDPR compliant product.
Automated KYC/AML APIs
Integrated assessment of anti money laundering, counter terrorism financing, risk assessment, risk scoring and risk rating of customers backed by Cynopsis Artemis.
Whitelisting ETH Addresses
Whitelist the ETH adresses your customers provide during registration and allow them to safely purchase during your ICO.
Fits All Your ICO Process Needs
- Review Process
- Issues Resolution
200 free sandbox API calls for testing.
256-bit AES and SSL/TLS encryption.
Admin and 2FA
10 admin accounts included with with Two-Factor Authentication.
Unlimited email campaigns and transactional emails.
Quickly sort by KYC status, risk status and ID status.
All OST KYC accounts come with technical support. Multiple support levels available.
What sources does OST KYC check?
OST KYC provides a seamless integration with Cynopsis-Artemis API to manage the anti money laundering / counter terrorism financing, risk assessment, risk scoring and risk rating of your customers.Read More
How does OST KYC protect personal data?
OST KYC APIs and tools are SSL protected and the infrastructure is hosted on AWS VPC (virtual private cloud). Traffic to and from VPC stays within the company's firewall without crossing the Internet.Read More