Identity Verification by Civic
Meet KYC & AML requirements with Civic’s compliance tools for decentralized finance (DeFi), public blockchains, NFTs, and businesses.
Introducing Civic Pass: permissioned access to DeFi based on digital identity
Allow qualified, known users to participate in permissioned markets. Liquidity providers, dApp developers, and institutional participants can manage risk while creating trust in the DeFi ecosystem with Civic’s compliance tools:
- Global identity verification
- Watchlist screening and ongoing monitoring
- Ongoing IP-based location checks
Setting the standard for permissioned DeFi
Civic Pass sets the stage for more checks and balances within the DeFi ecosystem. Users must meet rigorous requirements before being issued a Civic Pass to access a permissioned market and are monitored for ongoing adherence to the rules.
Serving liquidity providers and dApp developers
- Set requirements for vetting counterparties and restricting access
- Supports all decentralized applications (dApps)
- KYC that paves the way for institutional participation
Identity Verification for Businesses
AI-powered identity verification combined with human review to ensure that your users are real, always.
Email and liveness verification, biometrics, and a passcode-protected app all designed to keep bad actors out.
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Helping businesses meet their requirements
- Global identity verification support for 4,500 documents across 195 countries
- KYC, age verification, and login/multi-factor authentication (MFA)
- Pay as you go and flexible pricing tiers based on actual usage
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