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.
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.
All Simple Token APIs, admin panel and database are SSL protected and two-way encrypted. Audited by Cure+53.
Process applicants rapidly and securely. Benchmarked at 14,000+ applicants per day. Navigate the complex regulatory requirements for KYC, AML, and CTF.
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
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 ostKYC accounts come with technical support. Multiple support levels available.
Two great ostKYC packages available depending on your needs. Pricing is in $OST based on your volume of API calls. View current $OST Price.
|LITE 6OST per API call||PLUS 10OST per API call|
|Staging (KYC + AML/CTF + Eth whitelist)|
|AML/CTF record checks|
|Statutory record retention|
|256-bit AES and SSL/TLS encryption|
|Pepo Campaigns (Email Marketing)|
|Admin Logins w/ Two-Factor Auth||10 Logins||Unlimited Logins|
|Priority Support||Email Support||Email & Phone/Skype Support|
|Automated Face Recognition||-||Coming Soon|
|Minimum Purchase||10,000 API Calls||25,000 API Calls|
|Each Additional API Call||6 OST||10 OST|
What sources does ostKYC check?
ostKYC 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 ostKYC protect personal data?
ostKYC 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
Want to learn more about OST Infinity KYC?
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