USA, Afghanistan, Bosnia and Herzegovina, Guyana, Iraq, Lao PDR, Syria, Uganda, Vanuatu, Yemen, Iran, North Korea, China.
Know Your Customer (KYC):
CryptoPolice is a platform that helps bring together the community in order to fight Internet fraud. Any online user can submit an application to CryptoPolice, pointing to any suspicious fact. Then, an Officer reviews the report and delivers a verdict, which subsequently undergoes a multi-level verification process by other Officers. Factual data that have been verified and confirmed are stored in the archive, which forms the basis for the scam notification system “WatchDog”, helping protect users online. Mission of CryptoPolice – bring together community and technology in order to safeguard online users against fraud. Aim of CryptoPolice – developing products that assure effective protection of users against online fraud and scam.