ICO Pass

Category: BankingInfrastructureSoftware


Easiest way to do KYC checks

It is the easiest way to do KYC checks. In a matter of minutes ICO Pass verifies authenticity of person's ID documents, does a face-matching, checks Sanction lists and the country of origin & residency. After the identity is verified it is written in blockchain and the identity holder can choose to share this data with as many services as wants. We initially will focus on Token Sale organizers that need to do KYC checks in order to exchange crypto to fiat. However later on will offer the product to Exchanges, Banks and Governments.


Other documents





  • 2018 February
    ICO launch. Product launch. Technically: validate that the owner of an Ethereum wallet has passed an ID background check stating that they are not part of a restricted set of users (e.g. US citizen or individuals on official watchlists). The background check is run via a third party, namely Onfido. The ICO Pass team has set up a smart contract system to record the outcome of the background check on the public Ethereum blockchain, i.e. whitelist Ethereum addresses that are owned by non-restricted users. Legal point of view: doublecheck with all the regulators in different countries how to even more effectively meet their requirements. Business: attract first ICOs from Europe.
  • 2018 March
    New databases are added for higher accuracy.
  • 2018 April
    Video identification with live agents added.
  • 2018 May
    ICO organizer communication tool added for contacting ICO contributors.
  • 2018 June
    Integration with US State Revenue Service or Banks to automatically determine if the investor is accredited. First US based ICO.
  • 2018 November
    Integration finished with Banks who in EU are providing their APIs under PSD2 regulation. Automatically determines if the person is accredited investor.
  • 2018 December
    Interest payout functionality in app.

Financial distribution

50% Operation & Support
20% Marketing
20% Team
10% ETH Foundation


Board of directors

Janis Kirsteins
CEO, Founder
Gints Kirsteins
COO, Founder
Janis Graubins
CCO, Founder


Ingermars Asmanis
Head of Development
Magnuss Karklins
Ainars Kumpins

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