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Services

services - Know Your Customer

Know Your Customer

Advanced document verification, biometric & liveness verification technology
services - Know Your Business

Know Your Business

Corporate Documents review, Authorised person and UBO identity check
services - Blockchain-based Digital ID

Blockchain-based Digital ID

Information received during KYC is time-stamped and stored on the blockchain
services - Source of Funds Check

Source of Funds Check

Meeting all AML requirements as per global bank standards
services - Address Check

Address Check

Residency information provided during KYC
services - Login/Authentication

Login/Authentication

Identity's login function ensures registration and authentication is smooth and effortless
services - Mobile Number Verification

Mobile Number Verification

User mobile device and phone number is confirmed
services - Email Verification

Email Verification

User email address verified and confirmed
services - Payment method check

Payment Method Check

Bank statement and credit card information is verified to confirm transaction and prevent chargebacks
services - Video Verification

Video Verification

Video verification with customised questions script checks
services - Sanctions, PEP and Wanted lists

Santions, PEP and Wanted List Checks

Deep and comprehensive screening against sanctions and watch lists. Ongoing monitoring is also available
services - Manual Verification

Manual Verification

Qualified compliance manager review for the most complicated cases

How it works:

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How it works:

  • Step 1

    Pass KYC process by providing a document confirming your identity and in some cases proof of address, selfie, and video.

  • Step 2

    Following the verification your digital ID based on the NFT token will be issued. Token will contain all personal information gathered during KYC.

  • Step 3

    Use your verified digital ID to authenticate on partners web sites and services. Registration and login process will be smooth and effortless.

For users

After 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 business

Companies can connect to our services to quickly authorise users with existing IDTT or to verify a new.

For KYC providers

We provide white label solutions for those who need to launch their own KYC project/business and would like to work on our blockchain.
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