BUILDING TRUSTINTO WEB3
Multiple credentials. One robust identity.
Determines
- Is this user a human?
Methods
- Captcha
- Video Selfie
Determines
- Is this human a unique person?
Method
- Video Selfie
Determines
- Who is this unique person?
- Where does this person live?
- How old is this person?
- Any other information from over 2,500 documents, and passports from over 195 countries
Methods
- Document Upload
- Video Selfie to verify that the uploader is the person pictured in the document
Determines
- Where is this user?
Methods
- IP Check
- VPN Check
Determines
- Is this user in a sanctioned region?
- Is this person politically exposed?
- Is this person a risk?
Methods
- Monitoring of sanction lists (OFAC, UN, HMT, EU, DFAT etc)
- PEP screen via 5,000 structured data sources
- Adverse Media Monitoring to evaluate changes in risk status.
Liveness for NFT Drops & Mints
Keep your auctions fair and accessible by ensuring that your NFTs are only sold to real humans.
- Block bots
- Avoid price manipulation
- Ensure your loyal community receives your NFTs
1
285+
Mints protected by Civic
2
106K+
Sales to qualified buyers
3
1M+
Bot attempts and malicious activity thwarted