Civic Pass

Meet KYC & AML requirements with Civic’s compliance tools for decentralized finance (DeFi), public blockchains, and NFTs. 

Participate with known counterparties. Access permissioned blockchain and DeFi protocols.

 

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Stay Several Steps Ahead

Public blockchains and DeFi start-ups will have to comply with evolving regulatory requirements while navigating a dynamic landscape. Civic Pass is designed to scale with your business.

Permissioned dApps

Creating trust across the decentralized ecosystem.

Participate in permissioned blockchain and DeFi protocols with peace of mind knowing that other participants are known and meet the requirements set by the platform.

Individual & Institutional Participants

Sign up for Civic Pass to gain access to permissioned blockchain and DeFi protocols. Rest assured knowing that you are in good company.

  • Prove your identity once to a trusted service
  • Participate with vetted counterparties
  • Your data is protected and Civic Pass is reusable

Liquidity Providers

Reduce counterparty risk prior to providing liquidity. Partner with dApp developers to ensure the appropriate permissioning requirements are developed and deployed for compliance with your policies.

  • Set requirements for vetting counterparties and restricting access
  • Protect against illicit actors and money laundering
  • Safely expand business and trading operations into the DeFi space

dApp Developers

Ensure that participants meet your rigorous standards for verification prior to allowing them access to your blockchain or DeFi protocols. Positively identify your customers’ identity, perform watchlist screening (e.g. OFAC Sanctions Lists), and automatically control access to your product.

  • Develop your dApp with integrated access requirements and compliance rules
  • Get up and running quickly with minimal protocol integration
  • Attract liquidity and bridge the world of institutions to DeFi using digital, self-sovereign identity
  • Filip Dragoslavic, Co-Founder of Solrise

    This is our way of bridging the world of institutions to DeFi without resorting to centralization, thanks to Civic.

Tailored Identity Verification and Permissioning Controls

Civic Pass paves the way for institutional players to tap into the growing DeFi ecosystem while staying in a familiar and permissioned environment. Users must meet rigorous standards for verification and are monitored for ongoing adherence to the rules as defined by the platform.

Contact Us

Have a question about Civic Pass? Get in touch with a member of our team.

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