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Identity Verification by Civic

Meet identity verification requirements with Civic'south tools for permissioned access. For decentralized finance (DeFi), public blockchains, NFTs, and businesses.

• Permissioned

  Attract the right users and reduce risk with improve access control.

• Trusted

  AI-powered identity verification combined with ongoing monitoring.

• Fast

  Seamless onboarding in minutes from a mobile app.

Introducing Borough Pass: permissioned admission to DeFi based on digital identity

Permit qualified, known users to participate in permissioned markets. Liquidity providers, dApp developers, and institutional participants can manage risk while creating trust in the DeFi ecosystem with Civic's tools:

• Global identity verification
• Watchlist screening and ongoing monitoring
• Ongoing IP-based location checks

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Setting the standard for permissioned DeFi

Civic Pass sets the phase for more than checks and balances inside the DeFi ecosystem. Users must meet rigorous requirements before being issued a Borough Pass to access a permissioned market and are monitored for ongoing adherence to the rules.

Serving liquidity providers and dApp developers

• Set requirements for vetting counterparties and restricting access
• Supports all decentralized applications (dApps)
• Paves the way for institutional participation

Identity Verification for Businesses

AI-powered identity verification combined with human being review to ensure that your users are real, always.

Email and liveness verification, biometrics, and a passcode-protected app all designed to keep bad actors out.

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Helping businesses come across their requirements

• Global identity verification support for four,500 documents across 195 countries
• Identity document verification, age verification, and login/multi-gene authentication (MFA)
• Pay as y'all go and flexible pricing tiers based on actual usage

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Source: https://www.civic.com/

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