HedgePay Know Your Customer
Every business has a legal obligation to adhere to KYC norms. KYC is a legal requirement to ensure the legitimacy of the customers’ activity. Following KYC norms strictly can prevent identity fraud and money laundering. H-Pad ensures that every project owner completes KYC regulations before launching their projects on the platform. It also allows the project owners to complete the KYC of investors to ensure against financial fraud. H-Pad accepts passport and national ID as the only admissible identity documents for KYC. It maintains absolute secrecy and does not disclose confidential information to third parties or publish them unless the customer commits theft or fraud.
Financial projects are prone to fraud. However, the scam does not originate overnight. Instead, it shows various warning signals identified through regular audits alone. H-Pad offers auditing services to uncover project-killing bugs in advance and suggests remedial measures accordingly. H-Pad requires all project owners to comply with their audit regulations. Furthermore, it helps safeguard investor funds by identifying the warning signals on time before assuming dangerous proportions. Thus, it enables project owners to take safety measures accordingly, thus proving a crucial investment in the project’s future.
HedgePay Doxxing AMA
Doxxing is a significant cyber threat where malicious actors publish confidential information about their targets to harm their reputations. In addition, it can lead to mistrust between the forum, project, and investors. Therefore, H-Pad offers Doxxing AMA services where investors can clarify their misgivings with the project owners. H-Pad Doxxing AMA works differently than the conventional AMAs because it features online interactions between HedgePay CEO and other officials with the project owners. HedgePay officials pose questions to the project owners on their investors’ behalf and provide time to clarify their doubts. This valuable interaction benefits project owners and investors alike by reinforcing trust between the concerned parties. HedgePay is concerned about the safety of investor funds and private information. The Doxxing AMA sessions introduce transparency between the investors, the project, and the forum. It benefits all parties and builds trust, the basis of any investment relationship. HedgePay Doxxing AMA services are available at a cost. Investors and projects can avail themselves of these services only if they have completed their KYC requirements.
H-Pad offers a user-friendly platform for project owners to launch their investment plans. H-Pad KYC services help prevent misrepresentation, identity fraud, and money laundering. The H-Pad Auditing service identifies potential bugs in the financial system and ensures the safety and legitimacy of investor funds. Finally, H-Pad Doxxing AMA helps build trust between the investors and the project.