You want to raise the bar from simple wallet-transaction screening by allowing actions only to users who prove they verify certain criteria. But only if it’s near frictionless. Let users add themselves to your allowlist in 3 clicks by porting their verified data from any https-enabled website. Setup compliance in 3 hours, no internal overhead.
Protocols that are not heavily regulated and want basic KYC for best practices
Relying on checks from third-party data sources
Avoiding the hassle of collecting and storing users’ identity documents
Reduce your regulatory risk without the operational burden of compliance
No need for users to manually upload documents and wait for verification
No burden of sensitive data handling, full privacy via ZK
Are not heavily regulated and want basic KYC for best practices
Reduce your regulatory risk without the operational burden of compliance
Are happy to rely on checks from third party data sources
No need for users to manually upload documents and wait for verification
Don’t need to collect or store users’ identity documents
No burden of sensitive data handling, full privacy via ZK
For end-users
Reuse your own data to navigate DeFi but keep your digital footprint private.
Use cases
Airdrop launch
Use verification from [LinkedIn] to get on allow list.
Project
Token launch
Use data from [Binance] and [IRS] to distribute to US accredited investors.
Launchpad
RWA secondary trading
Use KYC from [Binance] to allow RWA-backed token transfers.
DEX
OTC trading
Both parties rely on compliance performed by a [trusted third-party].
Individual/institutional traders
Compliant pools
Rely on KYC from a list of [third parties] to allow pool participation.
