The Problem with KYC
A lack of budget and experienced compliance personnel to build watertight KYC processes
A low priority allocated to compliance due to its perception as being a cost center
A false assumption that anonymity overrides the need to comply with AML and CTF regulations

What Traceto.io do
Develop a network based on our KYC framework that will satisfy real-world regulations
Provide an ongoing due dilligence process that is demonstrable to regulators
Fusing smart contracts with A.I. to promote regulatory inclusion

Why different
Founding team and advisors have over 5 decades of Compliance and RegTech experience
A track record in providing KYC solutions with a pool of existing clients and partners
Combine the power of the Community with machine intelligence to revolutionise KYC .