Hi there! Welcome onboard with QuillAudits. We are glad you chose us; let's buckle up and begin.
About us
QuillAudits is a leading name in Web3 security, offering top-notch solutions to safeguard projects across DeFi, GameFi, NFT gaming, and all blockchain layers. With six years of expertise, we've secured over 1000 projects globally, averting over $30 billion in losses. Our specialists rigorously audit smart contracts and ensure DApp safety on major platforms like Ethereum, BSC, Arbitrum, Algorand, Tron, Polygon, Polkadot, Fantom, NEAR, Solana, and others, guaranteeing your project's security with cutting-edge practices.
💭Connecting with you
By this time, you must have been added to a closed group with the KYC Team. You would be connected with the Project Manager and an KYC Specialist through this dedicated channel during the process for collaboration and instant resolution. At any point, if you face any query or find a need to discuss anything - we are just a message away!
What Is KYC and Why Is It Required?
KYC norms, as you may know, were mainly implemented to prevent fraud, money laundering, corruption, and the funding of terrorist organizations; In certain areas, financial institutions are obligated to "know their customers," which means they must request identification documentation when opening an account.
An organization manages its risk of engaging in criminal conduct by using KYC measures. The transparency that KYC offers enables institutions to identify illicit money flows (such as bribes) and reject service to terrorist organizations.
How Is KYC Relevant to Web3 & Crypto in General ?
- Blockchain technology and cryptocurrencies were designed to be a substitute for existing, centralised financial systems. A decentralised financial system like bitcoin was designed to, presumably, avoid the hazards that come with banks making dangerous financial decisions.
- Many of the same tasks that traditional financial institutions carry out are carried out by cryptocurrency exchanges and other comparable entities. Therefore, they are bound by the same rules and specifications in areas where those rules are in place.
- To prevent fraudulent and unlawful financial activities, more than a dozen nations have KYC rules. These KYC rules apply not just to cryptocurrency exchanges but other businesses that are based in those nations or offer services to their residents.
Our KYC Process
We have a very simplified KYC Process for a smooth user journey and it can be broken in just 5 steps.
Step 1 - Agree to our Terms and Conditions
Project owners place their orders and accept our terms and conditions for this service.
Project owners agree that their identity and personal information to be published on relevant platforms and provided to international police or investigation organizations if any scam action is proved against them.
Step 2 - Submit Project Details
The project team has to submit their project details which include the project's name, website link, social media links, and logo of their project.
🦋How you can help?
Please ask your team to verify all the documents validity beforehand so that the process can run smoothly.
Step 3 - Submit Personal Identification Documents Along with a Detailed Video (All the members getting KYC’d)
Project owners and all the members getting KYC’d are required to submit their personal identification cards or passport.
Project owners also need to send a detailed video where they introduce themselves along with holding the personal identification documents which they have shared, showing the various projects-related things like showing ownership of Metamask wallet and token balance and Showing the code of their smart contract in a controllable manner.
Step 4 - Live Video Call Upon Documents Verification by Our Team
Our KYC team will rigorously examine the information collected from the project owner and other team members. Once satisfied, our team will share the Calendly link to book a meeting with the project owners and other key team members. It will be a detailed call with the project owners to verify them and know about their projects in in-depth detail.
Meeting requisite:
Mobile Device
Good quality internet connection
Google Meets app installed
Google Maps app installed
The ID used for verification
Step 5 - KYC Certification Upon Full Verification
After going through steps 1 to 4, once our KYC team is satisfied with the verification process within 24 hours KYC certificate will be provided to the project team. Apart from the certificate, announcements of the KYC will be made on our social media handles i.e. on Twitter, LinkedIn, Telegram, Reddit etc.
Step 6 : Post-KYC
After the Final KYC Certificate Issuance, we take your project in front of the masses through :
Social Media Announcements
As per your requests, we will make an Social Media Announcement from our social media handles to mark the completion of the Audit.
🚧The completion of this step totally depends on the calendar availability of our Marketing Team. Therefore, this step might take some time to complete.
- Access to QuillAudits Ecosystem (Exchanges, IDO, KYC, Incubators, VC Partners)
AMA Sessions
Expert auditors will explain the nuances of the Audit Report.
Q&A and direct interaction with your audience to build trust in your project.
Niche Targeted PR Services
Articles & guest posts in renowned publications.
Cross-platform promotions to give more exposure to the project.
What Can the Project Team Expect From Us?
Delivery of initial Certificate within the agreed timeline (considering a margin of ±2 days due to unforeseen circumstances)
Issuing KYC Certificate and doing post-KYC announcements based on agreed-upon terms.
What Do We Expect From the Project Team?
All Original and Valid documents present at the time of KYC.
All project details are going to be live on mainnet associated with this KYC.
Cooperation throughout the whole process.
Feedbacks
Your feedback helps us to improve and enhance. It helps us inculcate innovations in our services to improve and serve you better.
Share feedback with us by clicking on the link below!
https://senja.io/p/quillaudits/r/testimonial1
Survey
Kindly provide your valuable input by filling out the survey form to aid us in better understanding the current DeFi & NFT market. It would help us to improve upon our methodology for smart contract security.
https://quillaudits.typeform.com/Web3Survey
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Disclaimer
KYC certification from QuillAudits does not imply or guarantee the legitimacy or safety of any project or company. We have no control over the project's actions after KYC verification. Conduct your own due diligence and invest at your own risk. QuillAudits accepts no responsibility for any losses incurred as a result of investing in projects that have obtained KYC certification.
QuillAudits is an unbiased service. We simply collect and securely store the identity information of individuals taking on project responsibility. We will never pass judgement on suspected criminal activity.
If a suspected financial crime occurs, we are happy to provide the nationality of the KYC'd party to anyone who wishes to report it to the authorities. Upon receiving the receipt of a warrant, we will authorise the release of identity information stored on a KYC'd party and will assist the authorities in any way we can in obtaining a conviction.
