Know Your CustomerAdvanced document verification, biometric & liveness verification technology
Know Your BusinessCorporate Documents review, Authorised person and UBO identity check
Blockchain-based Digital IDInformation received during KYC is time-stamped and stored on the blockchain
Source of Funds CheckMeeting all AML requirements as per global bank standards
Address CheckResidency information provided during KYC
Login/AuthenticationIdentity's login function ensures registration and authentication is smooth and effortless
Mobile Number VerificationUser mobile device and phone number is confirmed
Email VerificationUser email address verified and confirmed
Payment Method CheckBank statement and credit card information is verified to confirm transaction and prevent chargebacks
Video VerificationVideo verification with customised questions script checks
Santions, PEP and Wanted List ChecksDeep and comprehensive screening against sanctions and watch lists. Ongoing monitoring is also available
Manual VerificationQualified compliance manager review for the most complicated cases
How it works:
How it works:
Step 1Pass KYC process by providing a document confirming your identity and in some cases proof of address, selfie, and video.
Step 2Following the verification your digital ID based on the NFT token will be issued. Token will contain all personal information gathered during KYC.
Step 3Use your verified digital ID to authenticate on partners web sites and services. Registration and login process will be smooth and effortless.
For usersAfter completing a one-time KYC on our platform, users will receive a unique ID token that will act as their electronic identity card to use on any authorized platforms and exchanges. Upon successful verification user receives 1 ID token, and the verification results are stored and time-stamped on the blockchain.
For businessCompanies can connect to our services to quickly authorise users with existing IDTT or to verify a new.
For KYC providersWe provide white label solutions for those who need to launch their own KYC project/business and would like to work on our blockchain.