CoinSniper collaborates with numerous trusted partner companies that specialize in providing KYC services. Each provider's process is assessed and assigned a score based on its complexity and thoroughness. If your project already possesses a valid KYC certificate, please Submit it here and we will add it to your project.
The KYC score calculation is based on various factors involved in the KYC verification process. We evaluate the actions taken by a KYC provider during the verification process, as well as their response mechanisms in cases where a project is identified as a scam. By employing this scoring mechanism, we aim to promote transparency and reliability among KYC providers.
ID Check
All Founders ID Check
Additional Documents Check
Video Recording
Live Video Call
Questionaire about the project
Web3 Owner Wallet Check
Release Documents to Investors
Give Authorities Access to KYC Data
Actively Contact Organisations
Actively Contact local Authorities
KYC certificates show that the owner of a crypto project submitted their ID documents to a trusted provider, and that they completed additional identity checks. When a project turns out to be a scam, the KYC provider will aid investors in submitting police reports against the project owner. This adds trust for investors.
But please be careful: KYC certificates don't always guarantee safe investments. Always DYOR when investing.
KYC providers in the Gold category excel in their verification efforts, conducting a comprehensive range of checks. Moreover, they demonstrate a strong commitment to promptly taking action in cases where a project is identified as a scam. We offer gold tier KYCs from our partners, please click on the button below to contact us.
The Silver category includes providers who go beyond the basics and implement additional checks to ensure thorough verification of the project's owner.
Providers in the Bronze category conduct essential and basic checks during the KYC verification process.
For providers in this category, we lack sufficient information about their KYC process, which prevents us from calculating a score.
Disclaimer
The information on Coinsniper is user-generated and not verified. Coinsniper does not provide financial advice or facilitate transactions.
Also note that the cryptocurrencies listed on this website could potentially be scams, i.e. designed to induce you to invest financial resources that may be lost forever and not be recoverable once investments are made. You are responsible for conducting your own research (DYOR) before making any investments.
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