Copyright © TRACETO.IO PTE. LTD.

36 Armenian Street, #05-11, Singapore 179934

+65 6816 2740 /

+65 6816 8840

PRODUCT

Exchanges

Redirects user to the traceto.io Network.

 

For existing users, immediately retrieve

the KYC score.

For new users, receive the KYC score

once onboarding has been completed.

traceto.io

Identity verification

PEPs, sanctions and adverse

media screening

Ongoing due diligence and

transaction monitoring

TIMELINE

Q2
2018

Q3
2018

Q4
2018

Q1
2019

Q2
2019

Q3
2019

Q4
2019

ICO

Completed

User Dapp - Alpha
 

Lite MainNet with

Storage System

Web application complete

MainNet with AS

 

Mobile application

complete

MainNet with CAPS

Full ZCAPS MainNet

Zero knowledge

 

AML screening

complete

Video OTP

Public

 

Governance test

Public System

*This projected timeline may be subject to change based on the development process.