Know Your Customer

Our KYC process is designed to provide thorough verification of project teams, ensuring legitimacy and transparency. Here's what you need to know:

What is the Cyberscope KYC Service

Our KYC service involves a comprehensive verification process for project teams and individuals involved in blockchain projects. We aim to prevent fraud, enhance transparency, and promote ethical practices within the crypto space.

How Our KYC Process Works

  1. Team Verification: We verify the identities of project team members through official documents and identity checks.

  2. Background Checks: Our process includes background checks to ensure that team members have a clean track record.

  3. Risk Assessment: We assess potential risks associated with team members, to make sure that there is limited risk for potential investors.

Benefits for Project Owners

By utilizing our KYC service, project owners can:

  • Boost Credibility: Display the Cyberscope KYC Verified Badge, showing that your team has undergone a thorough verification process.

  • Attract Investors: Investors value projects that prioritize transparency and legitimacy, making your project more appealing.

  • Ensure Compliance: Align with regulatory standards by conducting proper due diligence on team members.

Benefits for Investors

Investors benefit from the Cyberscope KYC Service by:

  • Reducing Risks: Invest in projects with verified team members, reducing the likelihood of scams and fraudulent activities.

  • Ensuring Transparency: Support projects that prioritize transparency and ethical practices, contributing to a healthier crypto ecosystem.

At Cyberscope, we're committed to elevating the standards of integrity and security in the crypto industry. Our KYC service is a critical step toward building a trustworthy and transparent blockchain environment.

Contact for KYC

Please contact @raf_cyberscope to apply to get KYC with us or for any further information you may need.

Do you want to report a Scam Incident?

Please be so kind as to fill out this form in order to help us investigate the incident.


A project receiving the KYC badge does not mean in any way that we approve or recommend that project. Please always DYOR before investing.

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