🟠Audit & KYC Services

Contract Audit - KYC - AML solutions for all Web3, most importantly: Shibarium.

KYC & AML (Anti Money Laundry)

Know Your Customer (KYC) is the process of obtaining information about a customer and verifying their identity. Anti-Money Laundering (AML) is a complex of measures carried out by financial institutions and other regulated entities to prevent financial crimes. KYC falls within AML measures.

As a mandatory process for almost all instances of DeFi we have partnered up with the leading company on the cyber security sector providing reliable and precise verification process for individuals, companies, associations and DeFi project owners to move forward building their brands up.

Smart Contract Audits

Smart contract audits are used across the DeFi ecosystem to provide an in-depth review of a protocol’s code, helping identify bugs, inefficient code, and solutions to these issues. It’s mission-critical that smart contracts are tamper-proof, making audits a key part of any blockchain project’s security process.

As a mandatory process for onboarding your project to different platforms, including Marswap DeFi platform, we offer reliable, competitive priced and precise service to build an second layer of trust to communities supporting the projects with the same tools and skillsets as in bigger cyber security companies.

To know more please get in touch [e-mail]