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How you system will verify the documents whether it's real or fake. This process will go automated or all uploaded documents will be checked manually. At the moment you have any kind of demo version for testnet users?

The product consists of two parts. The first part is independent self-verification. This is for those cases when the relevant service only requires users to independently put in their information, without any additional authentication, at the users' personal responsibility. The second part is when one of our agents goes to a convenient place of the user's choosing and confirms the information entered. Going forward, the KYC.legal checks this information against numerous databases, and the user receives the maximum level of verification and identification.

The initial information entered can be anything, even false information. However, when the order is processed we check the cardholder and the party who is paying the money. The card is issued by a bank, which performs some sort of check on its end. Potential agents also undergo a fairly in-depth verification process: utilities bills issued in their name and to their address, passport or other identification document, details of bank accounts that have been in existence for at least 45 days (this ensures another level of reliability, we do not want fly-by-night agents). We check those who will then check our clients.
A document identification system will be used to check the documents submitted during user verification, and we also perform an AML check and use various other internal and external services that allow us to verify the provided documents.
During the second stage of document verification, we use agents who must confirm that the person exists and that the documents indeed belong to him or her.
It is similar to the example of receiving a credit card from a bank. The bank sends a courier who checks the recipient and his or her documents.

We have working product - mobile apps
For iOS - https://itunes.apple.com/ru/app/id1299671637
For Android - https://play.google.com/store/apps/details?id=ru.global.id.client

Are you constantly in touch with governmental bodies to check your numerous databases or is it done indirectly via, say, banks?

Thank you for your question.
We establish additional relationships for opportunities to work with State bodies and now we are working with all possible open database for data verification.
This process is configured automatically, and the main criterion for us is the speed of the service.
We expect that in the near future, establishments in most of the countries will be able to provide automated information necessary for verification of documents.

Do you have a large net of trusted institutions or can individuals be your identification agents too?

No, we create our own network of agents for user verification and enter the world market in all countries of the world.

What are the criteria to agents?

Almost anyone who is willing to go and confirm someone's identity and verify his or her documents for $5-25 can become an agent. Like an Uber driver, it is enough for the agent to have our application, through which orders will be placed. If clients who would like to use this service appear in a certain region, we find local people who are willing to act as our agents.

Great, guys! So, to all the good you bring to society you add to employment level! When do you plan to have test teams in, I believe, first US or EU, or maybe Japan?

We will announce this after the end of ICO