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Whitelisted audit/KYC partners

On this page you can find our whitelisted audit/KYC providers.

General Concept

The idea behind this feature is to help investors identify high-risk tokens.
💡 This will encourage developers to have their contracts audited before an ILO on the UNCX platform and address as many weak points in the contract before it becomes a problem further down the line. Auditors are also available to advise on a better tokenomics model and ideal liquidity percentages to support the market.
⚠️These audits search for the most common exploits which AI might miss, and in no way endorse a project. They simply are there as an additional tool to help investors identify malicious or dangerous code in a contract itself.
❓ ILOs taking place can now also be KYC'ed by our whitelisted partners. Once KYC'ed, a token will appear on the default list of the ILOs taking place.
💻 The ideal process is described below
​
Onboarding steps for an audited ILO
  1. 1.
    The token contract gets audited (local, testnet)
  2. 2.
    The ILO contract is created by the token team after the token contract has been deployed on main net
  3. 3.
    The whitelisted auditor (see dedicated section) posts the audit results and comments.
  4. 4.
    Time for the ILO! We highly recommend the token team to be KYC'ed by our partners (see dedicated section)

Whitelisted auditors

Auditor
Twitter page(change this to website)
Status
🔎 SolidProof.io 🛡️🔥
✅
🔎 Chainsulting ⛓️🔥
✅
🔎 Hacken
✅
🔎 Assure DeFi
✅
🔎 Source Hat Labs
✅
🔎 Cyberscope
✅
🔎 Coinsult 🔒
✅
🔎 ShellBoxes
✅
🔎 Defimoon
✅
🔎 QuillAudits
✅
🔎 CTD Sec
✅
🔎 RD Auditors
✅

Whitelisted KYC partners

KYC partner
Twitter
Status
SolidProof.io 🛡️
✅
Assure DeFi
✅
Cyberscope
✅

Important notes

For investors:

  • KYC is not done by UNCX Network but only by one of our partners (listed above). If a project is not behaving as you believe they should, please report the incident with all evidences to the KYC provider directly.
  • A KYCed ILO does not mean you will get your funds back in case there is an issue: it means the KYC provider will analyze the situation, get in touch with the ILO Creator and open a case with the local law enforcement authorities in case it is required.
  • Always DYOR​ beforehand. KYC is not the only nor the main parameter to look for.

For developers:

  • Be ready before your call:
    • Prepare all the documents requested by our KYC partners
    • Have at hand additional documents which were not requested but may be required to ensure our partner can verify that you really are who you claim to be.
  • Whether the KYC is successful or not, the fee is not refundable: clarify the conditions with our partner beforehand.
  • KYC is not done by UNCX Network but only by one of our partners (listed above).
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Last modified 1mo ago