Civic Compliance

Know your counterparty. Meet KYC & AML requirements with compliance tools for DeFi and public blockchains. Coming in Q3.

Civic Compliance is Due Diligence Simplified

Quickly respond to evolving KYC regulations without the burden of building and maintaining a large, costly compliance department and processes.

 

  • Know Your Customer (KYC)

    Know Your Customer (KYC)

    Choose the level of customer verification that meets your business needs. Civic offers government identity verification, biometric & liveness verification, phone & email verification, and more.

  • Know Your Business (KYB)

    Know Your Business (KYB)

    Compliance with AML regulations requires digging deeper into the background of your business partners. Civic can help identify your business partners, their bank accounts and their associated legal entities.

  • Know Your Transaction (KYT)

    Know Your Transaction (KYT)

    Understand the details surrounding transactions across your network. Get ahead of suspicious and fraudulent behavior with visibility into originating bank, country of origin, transaction patterning and more.

Stay Several Steps Ahead

Public blockchains and DeFi start-ups must meet AML requirements while navigating a dynamic landscape. Civic Compliance is designed to scale with your business.

  • New markets

    New markets

  • Liquidity & volume

    Liquidity & volume

  • Flexible and fast

    Flexible and fast

  • Low-impact integration

    Low-impact integration

  • Reusable cross chain

    Reusable cross chain

  • On-chain

    On-chain

Creating trust across the DeFi ecosystem

Protocols

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

Attract liquidity and expand participation to regulated institutions.

Adopt new compliance laws without having to change the protocol.

Liquidity Providers

Ensure counterparties are compliant and authorized to trade.*

Protect against illicit actors and money laundering.

Safely expand business and trading operations into the DeFi space.

*Compliant document retention ensures supporting documents are available for audit upon request.

Individuals

Prove your identity once to a trusted service.

Assurance you are not receiving tainted funds.

Compliance becomes low-friction thanks to reusable KYC.

Identity Verification Tailored to Your Unique Needs

  • AMMs

    AMMs

  • Lending

    Lending

  • Borrowing

    Borrowing

  • Derivatives

    Derivatives

  • Yield Farming

    Yield Farming

  • NFTs

    NFTs

  • Exchanges

    Exchanges

Regulatory Compliance

Swiftly implement guardrails with Civic Compliance to mitigate risk and ensure compliance at the business, wallet, and individual levels.

 

Meets global Anti-Money Laundering (AML) regulations including BSA, CFT, and FATF.

 

GDPR and CCPA-compliant.

Contact Us

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

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