KABN.NETWORK

By ecamli | ecamli | 6 Apr 2019

The KABN Network is an integrated suite of financial services that includes the Pegasus Flyte Visa Card, an approved crypto-linked prepaid Visa card and mobile integrated multi-currency banking wallet; KABN KASH, a robust loyalty and engagement program and the network anchor, KABN ID, a patent pending, Always On, GDPR complaint, blockchain and biometrically based, identity verification and validation platform.
KABN ID is free to use service for consumers and provides continuous monitoring and proof of identity online and in conventional marketplaces.

KABN launched its flagship product in December 2018, a bank-grade, Always On, identity verification and validation compliance solution with international support. KABN has created a “B2B2C” infrastructure and patent-pending technology allowing clients and consumers to take actions, in management’s opinion that formerly required complex and time-consuming attestation, and instead leverage turn-key Smart Contract registries.

Company management believes that KABN fulfills the growing need for compliance solutions for next generation financial technology startups, exchanges, security token issuers and other financial service providers. KABN leverages this network of pre-approved members to provide financial services to cryptocurrency enthusiasts and others that are looking for more intuitive ways to manage online and conventional fiat transactions.

KABN Ecosystem

The KABN Ecosystem offers customers the ability to prove their identity without providing sensitive documentation to 3rd parties and to harness the power of digital currencies and to convert and spend them like traditional currencies, or Fiat, anywhere that Visa is taken while engaging in robust engagement and loyalty programs that provide continuous value.

Problem Statements
KABN aims to address the following challenges that KABN has identified in the market:
● Corporate Clients (“Clients”) require international compliance solutions.
● Clients require KYC/AML screened, “good-to-go” consumer customers.
● Clients want to avoid liability for storing sensitive data.
● Millennials and Gen-X consumers increasingly want to spend crypto on everyday items (over $100B in stranded cryptocurrencies).
● Millennials and Gen-X consumers want differentiated personalized offers and discounts.
● Retail investors want access to early stage opportunities.

What’s KABN ID

KABN provides end-to-end customer-facing applications at, what -management contends, is a lower price point than traditional backend service providers. Clients who use KABN remove the headache of building their own application and speed up the compliance process for participants already known to the KABN network.

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KABN ID : KABN gives start to finish client confronting applications at, what the executives fights, is a lower value point than customary backend specialist organizations. Customers who use KABN expel the migraine of structure their very own application and accelerate the consistence procedure for members definitely known to the KABN network

Adaptable Whitelists :KABN is planned around the idea of whitelist enrollment. Whitelists on KABN are architected to help parallel yes/no inquiries to permit or avert confined activities, for example, buying crypto tokens. Whitelists on the KABN network have an adaptable arrangement of consistence rules. Clients who join the whitelist and fulfill all the consistence rules are permitted to perform confined activities. At the point when a client joins a whitelist, the client is provoked to round out data and transfer duplicates of individual reports.

KABN can render diverse web structures to oblige distinctive whitelist rules. KABN holds history crosswise over whitelists to abstain from requesting a similar data more than once from a similar client.

The KABN whitelist design suits consistence and scale over numerous money related touchpoints while serving singular customer needs. Continuously On Compliance KABN underpins globally perceived reports for Know Your Customer (KYC) guidelines. What's more, for backers of private or beginning time resources, KABN gives capability to financial specialists in the United States and Canada, and wellspring of riches confirmation for speculators in Europe. To date, KABN has screened people in the accompanying nations: Armenia, Australia, Bangladesh, Belarus, Canada, Ecuador, Hong Kong, India, Indonesia, Ireland, Latvia, Malaysia, Nigeria, Philippines, Romania, Russian Federation, Sri Lanka, Thailand, Turkey, Ukraine, United Kingdom of Great Britain and Northern Ireland, United States of America and Vietnam. Different nations will be out of this world board.

Clients on the KABN network get progressing Anti-Money Laundering (AML) observing and demands to affirm or refresh individual data that is terminated or outdated. Money related technology new businesses can re-appropriate this operational weight at no additional charge.

Blockchain Registries :Issuers of crypto-resources are required to permit or deny interest at the smart contract layer in self-executing code sent on the blockchain network.

KABN gives library contracts 9 © 2019 All rights saved. For discourse purposes as it were. conveyed on blockchain networks that oversees and tracks which blockchain wallets are permitted to perform managed activities. Clients who join a KABN whitelist are required to connect something like one blockchain wallet to their record. At the point when a client is affirmed, KABN naturally concedes access in the comparing smart contract vault.

KABN drives effectiveness over existing arrangements by permitting any customers who utilize a KABN blockchain library coordination to design their whitelist and reference the vault contract in their own smart contract code.

KABN gives a total start to finish on-chain consistence arrangement without the need to compose any application code. Information Vault In request to give consistence arrangements, some data and records are touchy Personally-Identifying Information (PII) which KABN stores in encoded database and item stockpiling in Ireland so as to be GDPR agreeable. New businesses and guarantors are, as management would see it, regularly poorly prepared to deal with this touchy information. Much of the time, representatives at less experienced organizations will store client records on individualized computing gadgets. KABN shields all customers from taking care of touchy information by giving client confronting applications. Focused Matrix16 Company Price Per Customer Int'l Support Secure PII Manual Review Always On Blockchain Integration

KABN CARD and How it work ?

KABN has been approved to issue a reloadable prepaid Visa card starting in Europe in Q1-Q2 2019 and intends to expand to other jurisdictions. Each consumer customer who is screened and passes the KYC/AML on the KABN platform is eligible to receive a KABN-issued Visa card and corresponding banking wallet.
The KABN Card program aims to allow spending crypto in the real world. Presently, it is difficult to convert cryptocurrency into local currency. Exchanges increasingly offer trading pairs with stable coins instead of actual local currency. In many cases, withdrawals take weeks via international wire transfers. There are certainly exchanges that allow same-day withdrawals but these, management has found, are rare and in the minority. In certain cases,
transfer fees are only viable for large deposits and withdrawals. With the KABN Card Consumers can immediately convert their crypto currency into fiat.

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KABN Advantages:

● No refresh or ongoing costs
● Eliminates need for costly technical integrations
● Single-source system for all active KYC and ongoing AML monitoring
● Single-source system for all accreditation / source of wealth
● International support for documents and languages
● Lower data and PII management costs
● STO’s/Exchanges need only to “PING” the Blockchain registry to allow or deny regulated actions such as purchasing tokens
● Compliance with the most stringent privacy and personal information requirements for all jurisdictions
● Keeps PII data on hand current and flags changes in status
● As a Gibraltar Company, AML flags are reported immediately
● Customers don’t have to worry about multiple ID document requests and sharing with unknown parties — One and Done
● Clients don’t have to worry about secure document storage and potential GDPR violations
● API for 3rd party developers

KABN Features:

● Proprietary Technology — Ireland based infrastructure
● Web based solution for mobile / tablet / desktop
● Bank grade KYC/AML processing
● Global document validations for over 1,600 ID templates from over 180 countries
● Multi-language support (in progress)
● Managed chain of custody for Personally Identifying Information (PII)
● Platform links blockchain wallet(s) to identity
● Biometric multi-factor authentication (in progress)
● US Patent pending process for validating PII with the use of Blockchain Registries
● Continuous AML monitoring for financial crimes and related adverse media
● Continuous compliance monitoring to renew or expire documents
● Forensic wallet review capabilities
● Separation of (PII) and Functionality in compliance with GDPR
● GDPR and Privacy Shield (US — pending) Compliant
● Blockchain based registry manages ID and other “Markers”
● Accredited participant validation for US / Canada and for European Source of Wealth
● Screened response time generally within 3 business days
● Settings to manage account / preferences / offers
● Webhooks for 3rd party Application development or multiple points of integration

KABN Partners

KABN STO Details

In the event that we talk about the token of this project, it is an advanced testament that has every one of the rights and benefits of offers of KABN Equity. In any case, just qualified financial specialists who conform to all legitimate and administrative arrangements on securities will approach them.

Token Allocation

The following information is for demonstration purposes only and does not constitute an offer to sell securities. For further information, qualified buyers will need to review KABN’s offering documents and comply with jurisdictional securities laws, rules and regulations. Allocations are subject to adjustment in the best determination of management

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KABN Token

Type: STO
Category: Finance
Verified team: No
Whitelist of investors: No
KYC of investors: Yes
Goal of funding (Soft cap): 16 000 000 USD
Goal of funding (Hard cap): 16 000 000 USD
Tokens for sale: 85 000 000 KABN
Token price: 1 KABN = 0.20 USD
Airdrop program: No
Bounty program: No
Have escrow agent: No
Have working prototype: No
White paper: Open
Currencies: USD, CDN, EUR, GBP, BTC, ETH
Platform: Ethereum
Token type: ERC20
Type: Security token
Location: Gibraltar