Envisioning A World Where Innovation Investors Choose Blockchain First, And Everyone Can Confidently Participate Without The Fear Of Scams
We all know what the problems are, but Assure has a solution.
Assure offers a Professional KYC Project Verification
We have implemented a process which is fast, easy & convenient for our clients, while maintaining data integrity. Most importantly, our process for identity verification is robust with some of the following measures to ensure we accurately identify true identities
Gains legal accountability, ownership & role responsibility for individual project leaders and key team members
Completes and captures the deepest identity verification process on the parties who have taken ownership
Provides secure encryption & long term storage for the identity data, it’s available when needed
Creates publicly-viewable project verifications with On-Chain NFT
"Having project leaders & key team members properly identity-verified can be a strong deterrent to project scams, and it provides a path to accountability if fraud occurs."
It doesn't stop there, Assure DeFi provides a clear path to prosecute bad actors and help investors attempt fund recovery.
We enable the pursuit of bad actors and fund recovery through our unique
Fraud Accountability Support Program
- Provides an investigative intelligence report (ADIIR) , with expert blockchain forensics, along with injured party assistance to pursue legal action
- Makes it easier for investors & community members to file a complaint with the correct global enforcement authorities
- Supports and expedites clear communications with Digital Currency Exchanges to quickly freeze funds obtained fraudulently, and improves the odds of investor fund recovery
We enable the pursuit of bad actors and fund recovery through our unique
Fraud Accountability Support Program
- Provides an investigative intelligence report (ADIIR) , with expert blockchain forensics, along with injured party assistance to pursue legal action
- Makes it easier for investors & community members to file a complaint with the correct global enforcement authorities
- Supports and expedites clear communications with Digital Currency Exchanges to quickly freeze funds obtained fraudulently, and improves the odds of investor fund recovery