Privacy-preserving KYC

If you want to implement privacy-preserving compliance for your customers, you can use ComPilot as an all-in-one platform for crypto compliance.

This is suitable for you if you want to:

• Experiment with compliance in Web3.
• Align your compliance approach with the Web3 ethos.
• Ban certain users (such as citizens of the USA, politically exposed persons, sanctioned persons) from interacting with your protocol.

The platform includes:

• Integrated KYC checks.
• Integrated KYT checks.
• Integrated fraud analytics.
• A case management system.
• A unified user profile, which shows all data for your users in one place.
• Off-chain verification.
• On-chain gating.

To implement this use case:

• Set up and configure a privacy-preserving know-your-customer workflow.
• Integrate the ComPilot Identity Widget into your application.

Now you can start monitoring and managing your customers on the ComPilot Dashboard.

tip

ZKP-based scenarios can be on-chain or off-chain. For more information, see Scenario types and On-chain gating.