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Civic Reusable KYC

Satisfy your company’s Know Your Customer (KYC) requirements with Civic’s easy-to-use, private, and secure KYC solution.

The Civic mobile app enables your users to scan and verify their identity documents so you can satisfy your company’s KYC requirements. Leverage trusted 3rd parties in the Identity.com Marketplace to validate personal information with blockchain attestations and store everything locally on the user’s mobile device.

Use Cases for Civic KYC

Add blockchain-enabled KYC to businesses and services that require user identification. Decentralized, reusable KYC improves security, on-boarding and every day use.

  • Cryptocurrency Services

    Cryptocurrency Services

  • Travel & Transportation

    Travel & Transportation

  • Lending Services

    Lending Services

  • Access Management

    Access Management

  • Ride-sharing Services

    Ride-sharing Services

  • Online Dating Apps

    Online Dating Apps

How It Works

Currently, Identity Requestors can use CVCs to leverage permission-based, real-time authentication of identity data verified by a Civic Identity Partner.

Identity verification is a voluntary information exchange between the User and the Requester. The Civic Secure Identity Platform (SIP) stores and shares Authenticated Data only with User permission, while the Civic Marketplace is a decentralized environment where CVCs are used for attestation payments. An individual downloads the Civic App, establishes an account, and, upon signing up for Requester services, they verify their identity on the blockchain and share the Authenticated Data with Requesters.

Why Do KYC with Civic?

  • Reusable

    Reusable

    Civic Reusable KYC reduces the overhead costs related to compliance and fraud prevention controls as a user only needs to be verified once.

  • Convenient

    Convenient

    Civic allows for a simplified user onboarding experience as users only need to submit their data once in the Civic app to get verified.

  • Private

    Private

    With Civic Reusable KYC, organizations easily have proof of identity information being authenticated by a trusted institution, thus, eliminating the sharing of unnecessary data.

  • Secure

    Secure

    The Civic app stores a user’s personally identifiable information (PII) securely on his or her device using high-level encryption and biometrics. The user chooses whether to approve or deny all requests for information.

Get Civic Reusable KYC

Want access to Civic’s easy-to-use, private, and secure KYC Services?
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