Civic for DeFi

Meet KYC & AML requirements with Civic’s SaaS compliance tools.

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

Coming in Q3.

Stay Several Steps Ahead

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

Permissioned DeFi

Creating trust across the DeFi ecosystem.

Participate in permissioned DeFi and public blockchain protocols with peace of mind knowing that other participants have been vetted and that compliance is a priority.

Individual & Institutional Participants

Sign up for Civic for DeFi 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 other vetted counterparties.

  • Your data is protected and Civic for DeFi 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

Respond to evolving KYC/AML regulations with the help of Civic’s SaaS compliance tools. 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.

  • Minimal protocol integration frees you up to focus on other parts of the business.

  • Attract liquidity and expand participation to regulated institutions.

Identity Verification and Permissioning Controls Tailored to Your Unique Needs

Contact Us

Have a question about Civic for DeFi? Get in touch with a member of our team. uses cookies for analytics and functionality purposes. To find out more, please read our Privacy Policy. If you continue browsing our website or close this banner, you accept these cookies.