T3 Verify

Comply with global financial regulations in the decentralized world, and confidently grow your digital assets business with an identity solution trusted by governments and global enterprises. T3 Verify offers an enterprise-grade, reusable KYC (Know Your Customer) solution that allows users to remain anonymous on-chain while meeting stringent regulatory requirements.

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Why T3 Verify?

• Streamlined Compliance: Meet global KYC, CDD (Customer Due Diligence), and Travel Rule regulations effortlessly.
• User-Centric Privacy: Empower users with reusable verifiable credentials, reducing onboarding friction across platforms.
• Cost-Efficient: Lower the cost of KYC processes through reusable authentication and decentralized data storage.
• Cutting-Edge Security: Utilize zero-knowledge cryptographic APIs to authenticate users without exposing sensitive data.
• Scalable Integration: Easily integrate with existing systems and protocols for a seamless user experience.

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Comprehensive Features

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1. Real-Time Verification

T3 Verify provides instant identity checks through fast and secure identity and liveness verification. We offer manual review support, including optional manual reviews for “Proof of Address” and “Proof of Assets” (coming soon). With global coverage, you can verify users from over 190 countries.

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2. Global Compliance, Local Respect

Ensure regulatory adherence by complying with KYC, CDD, and Travel Rule policies in all major jurisdictions. Our customizable policies allow you to tailor compliance settings to meet regional and client-specific regulatory requirements. Maintain readiness for audits with our audit-ready reporting, keeping detailed logs and reports to satisfy regulatory audits.

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3. Reusable Verifiable Credentials

Benefit from interoperable credentials—digital credentials that work across multiple platforms, protocols, and jurisdictions. This enhances user convenience, as users complete KYC once and reuse their credentials, reducing onboarding time. Build trust with verifiable and tamper-proof credentials that enhance trust in your platform.

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4. Zero-Knowledge Access

Utilize privacy-preserving queries to handle additional user inquiries via zero-knowledge cryptographic APIs. Our focus on data minimization returns authenticated answers without revealing underlying personal data, aligning with data protection regulations like GDPR for regulatory compliance.

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5. Privacy-Preserving Data Vaults

Store KYC credentials securely in decentralized “regulatory vaults”, adhering to record-keeping requirements. Data is only accessible for regulatory enforcement when necessary, ensuring enforcement access without compromising privacy. Additional PII is stored in self-sovereign vaults controlled by the user, enhancing data security and user control.

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Integration Made Easy

Integrate T3 Verify into your platform seamlessly with our flexible APIs. Access comprehensive documentation, including detailed guides and support for a smooth integration process. Our scalable solutions cater to startups and enterprises alike, scaling with your needs.