The Complete Crypto-Powered KYC Solution for ICOs

OST KYC is the first plug-and-play KYC/AML management solution for token sales. Process thousands of applicants smoothly and securely. Developed for the Simple Token "OST" ICO. Now available for any company to use.

Get Started
Watch Intro
ost KYC

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.

Customizable Front-End

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

More Benefits

Review process

Developer Sandbox

200 free sandbox API calls for testing.

Encryption

Encryption

256-bit AES and SSL/TLS encryption.

Admin and 2FA

Admin and 2FA

10 admin accounts included with with Two-Factor Authentication.

Transactional Emails

Transactional Emails

Unlimited email campaigns and transactional emails.

Smart Filters

Smart Filters

Quickly sort by KYC status, risk status and ID status.

Support

Support

All OST KYC accounts come with technical support. Multiple support levels available.

FAQs

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

Contact Us

Get in Touch with Our Team and Get Started

From
To
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.
This information will help us to find the most suitable OST KYC plan for your token sale.
Please tell us about your company and the goals of your planned token sale.

Compliance Partner

Security Auditors