WIKI
Donate

The Most Secure
KYC Program in Crypto

Fast. Secure. Trusted.

Learn why 100+ projects choose RugDoc’s Industry-Leading KYC Program.

Get KYC'd

Crypto needs clarity

In 2022, DeFi continued to surged as a new type of investment. Yet, the loss and suffering caused by scammers was tremendous.

In 2022 alone, over $5,900,000,000 was lost to scams and rugpulls.

– Chainalysis

In fact, over 99% of rugpulls were conducted by anonymous teams. 73% of people said they were more likely to invest in a project with KYC vs. an anonymous team. You’re potentially losing out on 73% of your audience by not having the right KYC.

RugDoc’s Gold Standard KYC Program significantly increases the level of trust that investors have in a team’s project.

Security in 3 Simple Steps

RugDoc offers the highest level of security for any KYC in crypto.
Here’s how it works in 3 simple steps.

1. Fill in your project and personal details in our web form.
2. Show proof of control through our fast & secure ID verification process.
3. Upload your personal identity documents for verification.
Learn More

Industry-leading KYC Features

  • Bulletproof Security
    The KYC program includes extensive real-time identity verification as well as professional vetting through our trusted third party vendor.
  • Recognition
    Showcase your project’s pristine KYC badge to over 100k+ monthly unique visitors on RugDoc’s website.
  • Unrivaled Support
    RugDoc's exclusive database of known ruggers and connections with high-profile teams such as Avalanche, IoTex, and BNB Smart Chain ensures top-notch support when needed.

KYC Frequently Asked Questions

KYC Costs will depend on the project’s development team, the configuration of access to the deployer, and other pertinent security details. Please contact a sales associate for an accurate quote.

Our KYC team will arrange the procedure with the applicant and inform them of any details as needed.

Our Gold Standard KYC Program has the most in-depth identity verification process in the industry. Our unique process includes specific developer-specific actions to verify proof of ownership.

We use a large decentralized network of global nodes for storage, maintaining anonymity and protection against data breaches. Our data storage and one layer of verification are also provided through a third-party partner in traditional finance and security.

You can visit our website, and you can find KYC status by searching the project’s name in the search bar. If they have the KYC Badge next to their name, they are KYCed with us.

Ready to get your project
KYCed with the industry leader?

Get in touch now!

Official Partners

BNBchain856
bubblemapsrdbig
Popular Links
Resources
For Farm Owners
Telegram Youtube Twitter Discord

Disclaimer: This is done with our best knowledge and effort, nothing can be known for certain – always DYOR and risk management. This is NOT financial advice. Use the information presented here to inform your own decisions. Referral links may be included on any outbound link.

Search

  • How can I request for an update to my review?

🟢 For owners who have made impactful changes and would like an update to their farm review:

1️⃣ Use #update at @RugDocChat with your description and proof of changes and it will be forwarded to our scanners.

2️⃣ This does not guarantee a change in your review.

3️⃣ Owners who have difficulty solving the issues can consider our Consultation Package – please contact @BaymaxCrypto on Telegram to discuss.

  • What do the risk ratings mean?

Our mission here at RugDoc is to screen for hard rug code that results in 100% theft of ALL underlying funds for ALL participants.

This is the ONE part of the due diligence process that most people cannot simply do on their own as it costs thousands of dollars to hire a senior solidity developer to look over a farm for safety.

A project coin with terrible code can go up in price, and a project with good code and a good team can also go down in price.

Do NOT use our ratings to refer to your likelihood in making money if you invest in the project. They are ONLY in reference to code safety.

Everything else beyond code safety is YOUR responsibility to go do research on. We just make sure the casino you’re betting in won’t rob you before you even get to place a bet.

Our reviews for projects are organized into a few colors.

🟢 Least Risk
These projects are the least likely to hard or soft rug. Usually reserved for cornerstone projects of an ecosystem where it makes no financial sense for them to rug in any manner as they make more money just being legit.

🔵 Low Risk
These projects are usually established projects in an ecosystem that have a track record of success or have KYC’d to us or other authoritative sources in the real world. As a result, it is extremely unlikely for them to soft rug or hard rug their projects. The projects can still fail and the token price can go down, but usually more as a result of natural market forces.

⚪️ Some Risk
This is the default rating for projects with unknown teams but have code that is unlikely to have hard rug risk. Since the team is unknown and doesn’t have a track record of success, it’s entirely possible that they may try to soft rug by dumping tokens, abandoning the project, etc. Even a last minute contract swap to a malicious contract is possible. The only thing that is unlikely is a complete hard rug as long as you are 100% sure you deposit into the contract we review.

🟠 Medium Risk
Similar to Some Risk, but the underlying code itself is custom enough or complex enough that it warrants an elevated risk rating that needs deeper research. Make sure you read every point presented to make sure you’re comfortable with that before entering. Still unlikely to hard rug, but more chances of custom code behaving incorrectly and causing other issues.

🔴 High Risk
Project contains code or practices that are HIGHLY LIKELY to lead to catastrophic losses as they are right now. Make sure you read the description carefully as we will always warn what these issues are. If you see the words Hard Rug anywhere in the review, STAY FAR AWAY!

⚫️ Not Eligible
We reserve the right to not review exceedingly complex projects that would require tens of thousands of dollars of senior security analyst man hours. Typically these are projects that deal with leverage, lending, options, derivatives, and anything that is overly complex and which requires tons of peer reviews and audits from top audit companies.