Apply for a KYC and Audit
Use the form to inquire about KYC and audit services separately. Our professional KYC and Audit team will get back to you as soon as possible after receiving your inquiry.
We are official partners of the world’s biggest KYC and Sanctions check company, and we do not store any personal information on Project Spotlight.
KYC , AML & Audit Services
Smart Contract Audits
Smart contract audits are used across the DeFi ecosystem to provide an in-depth review of a protocol’s code, helping identify bugs, inefficient code, and solutions to these issues. It’s mission-critical that smart contracts are tamper-proof, making audits a key part of any blockchain project’s security process.
As a mandatory process for onboarding your project to different platforms, including the Project Spotlight platform, we offer reliable, competitively priced, and precise service to build a second layer of trust with communities supporting the projects with the same tools and skillsets as bigger cyber security companies.
KYC & AML (anti-money laundering)
Know Your Customer (KYC) is the process of obtaining information about a customer and verifying their identity. Anti-Money Laundering (AML) is a complex of measures carried out by financial institutions and other regulated entities to prevent financial crimes. KYC falls within AML measures.
As a mandatory process for almost all instances of DeFi, we have partnered up with the leading company in the cyber security sector to provide a reliable and precise verification process for individuals, companies, associations, and DeFi project owners to move forward and build their brands.
