KYC Certification for Crypto Project Teams
For Your Web3 Project
Enhance Trust and Transparency with LexGuard’s Verified KYC Badges


KYC Certification for Crypto Projects
At LexGuard, we provide professional KYC certification services for project owners and team members. By obtaining a KYC Verified Badge from LexGuard, projects can demonstrate accountability, transparency, and commitment to compliance, instilling confidence among their community and investors.
Once certified, projects can proudly display their KYC Verified Badge on their website, with a verification link that redirects to LexGuard.io.
The LexGuard KYC Tiers
We offer three levels of KYC certification based on the scope of team verification and jurisdictional strength:
Platinum Badge
Criteria:
All team members (minimum of 4) complete the KYC procedure.
Every member resides in a country with strong legal and jurisdictional systems.
Significance:
Maximum trust and transparency, ideal for projects aiming to attract high-profile investors.
Gold Badge
Criteria:
At least 2 team members complete the KYC procedure.
At least one member resides in a top-tier jurisdiction country.
Significance:
Robust credibility, suitable for projects with a growing team and diverse member locations.
Silver Badge
Criteria:
Only the project owner completes the KYC procedure.
Significance:
Entry-level trust verification, suitable for early-stage projects or solo developers.
The KYC Procedure
Identification Documents
The project owner or team members are required to submit government-issued ID documents such as passports or national ID cards.Address Verification
A utility bill or bank statement with a visible address must be provided to confirm residency. Or any other officially issued document to prove the address.Phone Number Verification
The individual must verify their phone number by completing a two-step process involving an OTP (One-Time Password).Video Verification
A short video or live call is conducted to confirm identity and ensure the applicant matches the submitted documents.Project Ownership Verification
The owner of the project verifies his/her ownership with a quick video call or any other means.
Jurisdiction Check
LexGuard verifies the applicant's jurisdiction to assess risk based on the legal environment and compliance factors in their country.Enhanced Due Diligence (If Needed)
In certain cases, additional checks or inquiries may be performed if there are red flags or concerns about the applicant’s background.
Why Choose LexGuard for KYC Certification?
Tailored for Crypto Projects: Our services are designed specifically for blockchain and Web3 ecosystems.
Enhanced Credibility: The LexGuard badge signals reliability and compliance, fostering trust among investors and communities.
Jurisdictional Expertise: We consider jurisdictional strength to enhance legal robustness.
Data Security: Your information is handled with the utmost confidentiality and advanced encryption standards.
Build Trust, Secure Your Future
By showcasing your KYC Verified Badge on your website, you enhance transparency and credibility while setting a standard of trust within the Web3 space. Join the ranks of trusted projects today by partnering with LexGuard for your KYC certification needs.








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