Assure DeFi is a blockchain security company which pioneered the leadership verification services market. Altcoin project founders and NFT creators rely on Assure’s data integrity and anonymity promise, key tenets of the crypto culture; while its market leading Gold Standard Verification empowers investors and collectors with an unmatched accountability chain and active recourse support. A US registered LLC, Assure DeFi serves to reduce fraud and provide credibility to legitimate innovators, with a broad vision of creating a more investable blockchain.

You can learn more about what we do at Assure by visiting our new website: https://assuredefi.com

Assure specializes in and provides world-class verification to project leaders in the Crypto and NFT space with our aim of bringing more accountability and trust to an industry where up to now there has been ZERO.

Our Gold Standard Verification process allows anon AND public project teams to privately verify their identities providing accountability and transparency to their communities. 

We accomplish this through our offering of private & secure verification with a publicly viewable compliance certificate (NFT) which can be validated by investors on the blockchain.

If you are interested in getting your project verified or would like to learn more, come talk to a team member: https://assuredefi.com/get-verified/

The concept was created in mid 2020 by its founder, El Chapo Crypto. After personally being defrauded for over $100K with no recourse or support available, and experiencing the high frequency of rugs, scams & fraud during the rise of decentralized trading on Uniswap, he set out to create a new process to reduce scams and hold bad actors accountable.  One of the biggest problems was the shield of anonymity that scammers used to dodge any accountability or legal pursuit.  By creating a system where founders can get privately verified & take legal accountability for their actions, it allows credible builders to differentiate themselves from the grifters while also preserving all the benefits of public anonymity.

The Assure DeFi team currently has ~20 team members located all over the world. The business is incorporated in the USA, but has team members located in South America, Europe, Asia & Australia.  On top of our core team, we also consider our partners, legal teams, affiliates & outside contractors part of Assure as they are a critical component to the success of the business.  We have extremely diverse backgrounds and skill sets, though all share a passion for reducing fraud & helping investors succeed in a market which is difficult to navigate.  Love for Web3 and the passion to make the space better are the only prerequisites to be considered as an Assure DeFi contributor!

To see and learn more about our team at Assure DeFi, check out our team page on our website: https://assuredefi.com/the-team/

A lot of people are asking if we are tokenizing our business. As of right now, there are no plans for that. We are focused on building and delivering the most secure and robust verification service possible, which will bring maximum value to our clients and their investors.

As the market leaders and innovators of the project KYC market, we have worked with and verified over 350 projects. Our proprietary, thorough, and world-class verification process is trusted industry-wide. Investors look for the Assure DeFi verification, because no one supports investors better, in the unlikely event that fraud occurs.  Beyond a professional verification, Assure DeFi also provides broad based project promotion and exposure. We also provide access to the Assure DeFi network, a community of partners and builders, that can accelerate success for any project.  

Assure DeFi has strong data protection procedures in place because we take the safety of our clients' sensitive identity data seriously. For this reason we store client data on Swiss banking grade, end-end encrypted servers shared by the banking industry.

Be aware that many other KYC offerings on the market are being performed by non-compliant, no-registered providers without proper processes in place to fully verify identity and protect sensitive identity data. Other providers also offer little or no support to investors if fraud occurs.

No. When a project gets Assure DeFi Verified it is not a guarantee nor does it imply the 100% legitimacy of a project. Keep in mind that a professional KYC verification is a very strong deterrent, but it is not a prevention method. 

Assure provides a clear path to accountability through the professionally validated real-world identities behind a project, which are securely stored and available for the appropriate law enforcement authorities.  This is coupled with an unparalleled support team to help pursue legal action against those committing fraud, and offers a path to investment recovery. 

If you believe a project which has been KYC’d by Assure has committed a financial crime please complete this form: https://assuredefi.com/report-a-scam/

If a project verified by Assure DeFi is suspected of committing fraud, we crowdsource project information and evidence from the affected community and investors. Once a sufficient amount of data has been gathered, the Assure DeFi team determines if the evidence warrants an investigation.

Once an investigation is opened, we fund and utilize our in-house and partner’s blockchain forensics and legal expertise, to develop an Assure DeFi Investigative Intelligence Report (ADIIR). The ADIIR is then provided to affected investors and community members which they can use to make formal complaints to the appropriate authorities. The ADIIR serves as an evidence package which provides the authorities a head start if they decide to open a case. Assure DeFi also identifies and provides the correct global authorities with which to file a complaint.  

If applicable we will also forward the report to our contacts in the FBI and ICS (What is the other agency we speak with, can’t remember??)

If you believe a project which has been KYC’d by Assure has committed a financial crime please complete this form: https://assuredefi.com/report-a-scam/

Assure DeFi is the pioneer of the project verification industry and continues to lead the market and innovate. After 18 months of constantly building on and improving upon what we do, we now believe we provide the most robust and deepest verification process in the world today.

We specialize in one thing and one thing only and that's providing world-class verification to project leaders in the crypto and NFT space. When verifying with other low quality providers you simply receive a KYC tick and get sent on your way. We pride ourselves on providing more than just a KYC.

Our offering is designed to make you more successful. We work with you not only to provide your community the assurance it needs that you have gone through a robust verification process, but also work with you to boost your market credibility and visibility.  We help market and provide industry-leading custom made content for your project, so you get the maximum positive impact from your verification and approval. Finally, we provide access to the Assure DeFi network, a community of partners and builders, that can accelerate success for any project.  

Get more information on our verification process by reaching out to a team member here: https://assuredefi.com/get-verified/

Assure DeFi is a legally registered LLC in the state of Ohio (United States). This means that there is officially a real-world confirmed identity behind the company which is kept on-file with the Secretary of State. 

Also, all vital members of the Assure DeFi team have gone through a robust 3rd party verification, providing confidence that your sensitive information is being handled by a legally accountable team.

For security reasons, members of the Assure DeFi team will continue to remain publicly anonymous due to the sensitive nature of what we do and for the safety of ourselves and our clients. We believe it is very important that KYC verification processors and personnel with access to sensitive identity information remain anonymous as this further protects our clients and their identities from bad actors in the space.

Assure DeFi is not limited to any particular chain or platform. We provide verification services for project leaders on Ethereum, BSC, Polygon, Fantom, Moonriver, Avalanche, Solana & any other chain - there is no limitation.

We have provided KYC verification services for projects focused in DeFi, NFT’s, Metaverse, GameFi & even traditional registered businesses.

Assure also accepts payment via multiple-chains including ETH, BSC, AVAX, FANTOM, POLYGON and MOONRIVER.