Decentralized KYC Services

Satisfy your company’s KYC requirements with Civic’s easy-to-use, private, and secure Reusable KYC solution.

Enable your Users to scan and verify their identity documents, such as passport and driver’s license, and Accredited Investor Checks using the Civic Mobile App. Use trusted 3rd parties in the Civic Marketplace to validate personal information with blockchain attestations.

The Future of KYC

  • Reusable

    Reusable

    Reusable KYC lowers the total cost of ownership, as a user only ever gets verified once. This dramatically reduces the overhead costs related to compliance and fraud prevention controls.

  • Convenient

    Convenient

    Building a proprietary KYC capability is a costly, risky and time-consuming proposition. Companies of any size can simplify their user onboarding experience by using the Civic Reusable KYC. Users only need to submit their data once in the Civic App to get verified and register for a new account. There’s no need to input data multiple times and with the Civic App, you can verify IDs and your Accredited Investor status on your phone.

  • Private

    Private

    With Civic Reusable KYC, organizations easily obtain proof that identity information has been authenticated by a trusted institution. The company (Service Provider) in need of KYC receives only the necessary data to fulfill the request. By eliminating the sharing of unnecessary amounts of data, Civic KYC works to maintain user privacy.

  • Secure

    Secure

    The Civic App stores a user’s PII securely on the user’s device using high-level encryption and biometric locks (such as fingerprint ID). The user reviews all requests for their information, and chooses whether to approve or deny the request of the Service Provider. The data remains under the user’s full control, and the Civic App makes it harder for malicious groups or hackers to gain access to a user’s information.

How It Works

This is a demo. All branding reflected here is for explainer purposes only.

Users sign on or log in with their Civic Secure ID

Users are prompted with a QR code to scan with the Civic App

New users download and install the Civic Mobile App

Users opt to scan the QR code with the App

Users grant camera access to the Civic App

Users point at the ICO website screen and scan the Civic QR Code

Users add personal information in the Civic App

Users input their phone number for verification

Users input the code received via SMS to verify their phone number

Users add their email address

Users input the code to verify their email address

Now, users choose to verify their identity

Users scan their ID documents

Users opt in to verify their details in the Civic Marketplace

Verifiers confirm the user identity

User identity is confirmed, attested on the blockchain and reusable

Users authorize Coop Bank to access their verified identity from the Civic App

Users are now registered

Acknowledgements

  • Civic is another high-profile company working in this area, enabling users to share and manage their verified identity data via a blockchain.

  • Civic is keeping user data safe in a way which provides higher accuracy for businesses at lower cost

  • We’re happy to offer Civic login to provide a better user experience for the 150 million people a month who visit wikiHow.

  • We are fanatical about user security and are happy to be able to provide further protection for our customer’s identities and financial assets from the growing trends of cyber fraud and identity theft.

  • The Civic team have a peerless reputation when it comes to providing tangible solutions that correspond with the ever-changing threats to personal data online.

  • Votem was founded to improve free and fair elections around the globe and with our partnership with Civic, we know that we have a solid partner to help us achieve our mission.

  • By outsourcing our KYC services to Civic, we mitigate the risk of attracting hackers and identity thieves that are usually associated with traditional data management services in centralized systems that serve as a single point of failure.

  • CapLinked is excited to be offering Civic as a seamless integration to our customers and to be working closely with Civic to develop innovative, secure identity verification products as we move forward with our blockchain project.

  • One of the many benefits of working with Civic is that their protocol actually allows for the verification of, for instance, high school diplomas and other certificates associated with user profiles.

  • Civic became the first company to turn identity theft protection into truly warning you before the identity theft truck hits you.

  • The bottom line is that Americans are not in control of when and where their personal information is being used and we plan to change that.

Contact Us about Civic Reusable KYC


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