KYC/AML Service

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Know Your Customer/Anti Money Laundering (KYC/AML)

To comply with the regulated use of our DeFi (Decentralized Finance) and FinTech (Financial Technology) services, we have implemented a KYC/AML solution operation out of the blockchain IPFS. The KYC/AML solution (provided by PassBase) is given an extra layer of security because of IPFS.

The service accepts identity documents on a global scale with a fast and accurate identity verification from over 150 countries, and its GDPR compliant. Furthermore, the service is based upon public-private key encryption, blockchain and biometric authentication — and is capable of completing “zero-knowledge authentications.” In practice, that means a website visitor or app user can prove who they are (or how old they are) without having to share their full identity document with the service.

Click on Verify Me and follow instructions!