🔎KYC

Know Your Customer is a process by which businesses verify the identity of their clients.

In the context of a DAO like eckoDAO, KYC requirements help ensure transparency, accountability, and legal compliance among its members. Below, we outline the potential KYC requirements for the eckoLEAD, and eckoCORE roles.

eckoLEAD

Given their enhanced responsibilities and influence over the DAO, eckoLEADS may be subjected to more stringent KYC requirements.

• Basic Identification: Full name, date of birth, and nationality.

• Proof of Identification: A scanned copy of a government-issued identification document such as a passport or driving license.

• Contact Information: Email address, phone number.

eckoCORE

Given their role as custodians of the DAO, eckoCORE members would be subjected to the most stringent KYC requirements.

• Basic Identification: Full name, date of birth, and nationality.

• Proof of Identification: A scanned copy of a government-issued identification document such as a passport or driving license.

• Proof of Address: A recent utility bill or bank statement showing full name and residential address.

• Contact Information: Email address, phone number, and residential address.