Why 0xaudit?
Unlike other KYC services, 0xaudit is made up of publicly known founding partners within the world of privacy, reputation, cybersecurity and data protection regulation at a European level, together with a top-level technical team in the blockchain world.
When carrying out a KYC process we are giving our information to a third party for safekeeping. Ensuring that the legislation of the country of this custodian company is reliable and our data will not be delivered to third parties is of vital importance.
However, our competitors who offer KYC services usually hide their identity or directly do not comply with the European legislation, which we see as totally illogical and unreliable as a company to verify and keep our personal information. Same of them just do their job without rigor, many unfortunate wrong KYCs done, even from “big European companies” which end in rug pulls and stolen funds.
When they discover that the KYC process was fake or without rigor checked, it is too late for the users. They pay the price, they lose their money. Our KYC process is strict for every identity with no exception. No need to rely on random requirements and luck.
Choose smart, be safe.
On-chain and off-chain verification
Once verified, we’ll not only provide you an identity certificate, but also an NFT certificate that anyone will be able to check in different EVM compatible networks (Ethereum, Polygon, BSC…) as well as a public contract where everyone will be able to verify on-chain that your public addresses as well as the information you decide to reveal correspond to real people and verified members of your Team. You’ll be able to display the NFT as a badge to prove your identity and confidence to your community.
Certify your whole identity, but reveal as much as you want
At 0xaudit we delegate the user to choose what information they want to reveal. We’ll provide you with different options to be able to reveal only the pieces of information that you want to reveal to the public that you choose. We’ll be in charge of the validation and confidence of that information, both on-chain and off-chain, while keeping the information cryptographically safe and secure. You may be able to just share that you went through a KYC process, or reveal your country of residence, name… you decide!
Who’s behind 0xaudit?
Samuel Parra is the main founder of 0xaudit, a renowned European data protection and GDPR lawyer. Check his Social Networks for more information.
But…, why do we need KYC solutions?
The crypto ecosystem is getting bigger and bigger. Different networks from different blockchains (L1 like Ethereum, L2 EVM compatible like Optimism, Arbitrum, Polygon…, others like Avalanche, Solana, Cardano…) offer different dapps which may be really appealing for the average users, and some of them really are!
However, users view anonymous crypto projects as untrustworthy. Unfortunately, some projects in the cryptocurrency space end up being fake, rug pulls or scams.
Getting to know people behind those projects is an important factor to gain their trust. Our solutions are designed to provide confidence and peace of mind to the user when investing in crypto projects. At 0xaudit we provide founders and developers the ability to prove their identity to the world safely and securely with us, maintaining their personal information safe, secure and away from third parties.
