As blockchain projects continue to rise, ensuring compliance and security through KYC (Know Your Customer) procedures is more important than ever. Verifying users' identities is crucial to prevent fraud, meet regulatory requirements, and ensure the integrity of your ecosystem
At QuillAudits, Years of Expertise
Secured in Digital Assets
Lines of Code
Projects
...to push the boundaries 
Verify the identity of users through government-issued documents and biometric checks, ensuring each individual meets compliance standards
Screen users against international sanctions lists, politically exposed persons (PEPs), and other financial crime databases to prevent illicit activities
Ensure all uploaded documents are authentic using AI-driven & Manual verification systems, including document integrity checks & facial recognition
Monitor verified users continuously for updates on sanctions, legal proceedings, or other red flags that may arise post-verification of the documents
Join 1000+ leaders who secured themselves from losing Billion Dollars.
Total Value Hacked
in DeFi Till Date
Total Amount Stolen
from Crypto Till Date
Total Value Lost
Due To Flash Loan
Identity Verification Processes
Ensuring robust and reliable methods for verifying user identities, including document verification and biometric authentication.
Data Collection and Storage
Reviewing how user data is collected, stored, and protected.
Data Privacy Compliance
Ensuring KYC data management complies with regulations such as GDPR, CCPA, and other relevant privacy laws.
Encryption Standards
Ensuring the use of strong encryption protocols for storing and transmitting sensitive KYC data.
User Authentication Security
Implementing multi-factor authentication (MFA) and other mechanisms to ensure secure user access.
Requirement 
Project 
Pre-Audit 
Manual 
Static 
Final Audit 
Client 
Submission of Initial 
Penetration 
Functional Upon completion of the audit, you will receive a Certification and Audit Report to demonstrate that your project has been "Audited by QuillAudits".
Promotion of your project to over 10,000 crypto holders and security enthusiasts on Twitter, Discord, and Telegram
You'll receive our Ecosystem Support, which leverages the network of our esteemed partners, VCs, and clients to enhance your project's visibility and credibility.
We've audited top DApps and DeFi protocols, ensuring they remain secure and Free from Hacks. Check out their audit reports to see our impact.
Our auditors follow a unique and industry standard audit process which involves recursively going over the steps to make sure everything is perfect
Find System Vulnerabilities
KYC Made Easy
Security Team-Up
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