Zero-Knowledge KYC/AML Solution Design

Custom-built zk-SNARK/STARK circuits for specific compliance checks (e.g., age verification, jurisdiction screening, sanctions list matching). We optimize for proof generation speed and verification gas costs on-chain.

Design of selective disclosure protocols. Users prove KYC/AML compliance without revealing underlying PII. Integrates with existing identity providers and verifiable credentials (W3C VC).

Deployment of gas-efficient verifier smart contracts (Solidity 0.8+) with secure, real-time status management. Includes mechanisms for credential revocation and compliance status updates.

Reduce user drop-off by up to 70% with a privacy-preserving flow. Users verify once with a trusted provider, then generate ZK proofs for your platform—no redundant forms or document uploads.

Deploy with confidence. Our architecture embeds FATF Travel Rule, OFAC sanctions screening, and jurisdictional AML rules into automated, auditable smart contract logic.

Automate manual review processes and eliminate the liability of storing sensitive PII. Shift from a cost center to a predictable, scalable operational model.

Future-proof your compliance. User ZK credentials are portable across chains and dApps built on our standard, creating network effects and locking in user loyalty.

Secure banking partnerships and institutional capital. A verifiable, robust KYC/AML program is a prerequisite for fiat ramps, custody services, and enterprise adoption.

Leverage our pre-audited modular components and integration templates. Go from concept to compliant launch in weeks, not months, and iterate based on live data.

We map your target jurisdictions (FATF, MiCA, etc.) and design a modular compliance rule engine. This ensures your solution is future-proof against evolving global regulations.

Our cryptographers design efficient zk-SNARK/STARK circuits for identity verification and AML screening, minimizing on-chain verification costs and proof generation time.

We architect the end-user onboarding journey, balancing minimal data disclosure with regulatory requirements. This includes secure credential issuance and selective disclosure patterns.

Design of off-chain monitoring systems for real-time AML list screening and periodic re-attestation workflows, keeping credentials valid without compromising user privacy.

We support your production launch and provide tools for generating audit trails and compliance reports for regulators, using zero-knowledge proofs to protect user data.