0xbow is a DeFi privacy and regulatory compliance platform that provides learning resources for teaching, learning, assessment, and research purposes.
0xbow |
DeFi、On-Chain Compliance Solutions
| -- | DeFi privacy and regulatory compliance platform |
245
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25
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zkPass is a private data protocol leveraging 3P-TLS and Hybrid ZK technologies, providing tools and applications for secure, verifiable data sharing with privacy and integrity assurances from any HTTPS website without Oauth APIs.
zkPass |
Infra、zk、On-Chain Compliance Solutions
| | Private data oracle protocol |
564
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22
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The Shyft Network is a public protocol designed to validate identity and enable compliance directly on the blockchain. It facilitates the transfer of verifiable data between centralized and decentralized ecosystems, providing meaningful user information that institutions can use to secure cryptocurrency while preserving privacy.
Shyft Network |
Infra、On-Chain Compliance Solutions
| | Building trust into data for the future of blockchain compliance |
273
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11
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OtoCo transforming Web3 Legality that form, fund, and govern legal entities onchain. User can connect wallet and select jurisdiction, and incorporate within seconds.
OtoCo |
DAO Solutions、On-Chain Compliance Solutions
| -- | Onchain Legal Entity Protocol |
158
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10
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Netki is a KYC-AML regulatory technology provider developing remote identity verification solutions, purpose-built for blockchains. TransactID is the first and most comprehensive Travel Rule solution. It is the only solution that includes both VASPs and non-custodial wallets, and with TransactID Bridge, it can now interoperate with other major Travel Rule networks.
Netki |
Infra、On-Chain Compliance Solutions
| -- | KYC and travel rule compliance solutions |
160
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10
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Onflow is an On-chain KYC protocols that allows platform stay in touch with their users and regulatory compliance, in full zero-knowledge. Simply ask the users to send an updated proof of any arbitrary statement such as; not on sanctions list, over age of 18, etc.
Onflow |
On-Chain Compliance Solutions
| -- | Onchain KYC Protocols |
48
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10
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Authento is a comprehensive KYC/AML solution for Web3 platforms, enabling secure and compliant user verification. With a focus on privacy and regulatory compliance, Authento helps DeFi platforms, token issuers, and digital asset service providers build trust, mitigate risks, and ensure regulatory compliance. Simplify compliance and embrace the future of Web3 with Authento.
Authento |
Tools、On-Chain Compliance Solutions
| | KYC/AML solution for Web3 platforms |
41
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8
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Albus Protocol is a regulation-compliant DeFi framework for public blockchains. It uses the Zero-Knowledge Proof method to ensure compliance of every transaction with predefined requirements and restrictions. Albus's goal is to help DeFi protocols comply with KYC, AML, GDPR, and even CBDC regulations when operating on a public blockchain.
Albus Protocol |
On-Chain Compliance Solutions
| | Regulation-compliant DeFi Framework |
51
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8
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Hashbon Pass is an NFT protocol for reusable identity verification on blockchains such as Ethereum, BNB Chain, Polygon, and other EVM-compatible networks. It is an innovative solution to the KYC problem in DeFi for both individuals and services (B2C & B2B). The key feature of Hashbon Pass is anonymous KYC, which means DeFi-protocols do not have access to the user's personal data, but they can filter out individuals from sanction lists, as well as calculate the user's credit scoring and social rating.
Hashbon Pass |
Infra、On-Chain Compliance Solutions
| | Aonymous KYC Solution |
32
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8
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kycDAO is a multi-chain platform for issuing reusable, on-chain KYC verifications. It links a verification to a connected wallet address and enables users to mint a KYC NFT (a non-transferable or soulbound NFT).
KYC NFTs unlock novel use cases in web3, including trusted communities, fair voting and DAO governance, DeFi, crypto-native on and off ramps for fiat, artist, team, or founder verification, and pseudo-anonymous fundraising and investment.
KYCDAO |
On-Chain Compliance Solutions
| | Multichain platform for issuing reusable, onchain KYC verifications |
63
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8
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Sealance is a decentralized cryptocurrency trust platform that provides privacy, identity, and compliance. It is based on advanced mathematics, cryptography, and zero-knowledge proofs that can prove identities. Sealance was designed to be compatible with existing cryptocurrencies and enable regulatory compliance by enforcing laws and policies on crypto transactions as soon as they occur.
Sealance |
On-Chain Compliance Solutions
| -- | Decentralized cryptocurrency trust platform |
59
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8
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Parallel Markets is launching the first-ever regulatorily compliant KYC/AML solution for web3: the Parallel Identity Token (PID). Maintaining the principles of decentralized anonymity, the PID token is a non-transferable identity token that lives completely on-chain. It does not store or display any Personal Identifying Information (PII), but does supply necessary details to reassure market participants that their counterparties are not subject to sanctions or pose a risk of fraud. This solution seeks to lead large scale crypto adoption by resolving two major barriers: 1. The lack of accountability and security in Web3; 2. Preserving privacy while interacting across protocols under one personal identity.
Parallel Markets |
Infra、On-Chain Compliance Solutions
| -- | KYC/AML solution for web3 |
31
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8
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OutDID is an end-to-end private ID verification solution that leverages Zero Knowledge Proofs. It provides a secure and private ID verification tool, reducing data liabilities for online apps and services, while giving their users peace of mind knowing that their personal information is secure. OutDID solves the privacy vs verifiability dilemma by using Zero Knowledge Proofs to verify original government-issued documents without involving intermediaries who would verify and issue attestations. This allows both Web3 and Web2 platforms to perform identity verification in a completely private and trustless manner.
OutDID |
On-Chain Compliance Solutions
| | Private ID verification leveraging ZK Proofs |
56
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8
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0xKYC is a compliant, zero-knowledge identity solution. The protocol creates a soulbound token which proves that a user is not on a money laundering list or a PEP, without revealing their name or other types of personally identifiable information.
0xKYC |
On-Chain Compliance Solutions
| -- | Zero-knowledge identity solution |
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3
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micapass provides an advanced AML compliance solution specifically designed for DeFi protocols. It enables seamless scanning and identification of bad actors, helping to prevent potential sanctions and ensure regulatory compliance. micapass empowers DeFi protocols to proactively address AML compliance, mitigating the risk of sanctions and reputational damage.
Micapass |
Tools、On-Chain Compliance Solutions
| -- | On-Chain AML Compliance for DeFi Ecosystem |
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2
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Violet is the compliance and identity infrastructure for DeFi. The core of the system consists of standardized methods to issue compliance credentials (in the form of non-transferable tokens) and map smart-contract access controls on the Ethereum network. This is coupled with resilient authentication (proof of identity) and enables DeFi markets to create permissioned environments where only credential holders, who are subject to continuous AML checks, can gain access.
Violet |
On-Chain Compliance Solutions
| | Compliance & identity infrastructure for DeFi |
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2
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Burrata is an integration layer that helps bridge web2 identity and private data to web3. It aims to provide web3 developers with the necessary tooling and libraries to build rich dApps and smart contracts that leverage web2 data without having to construct complex infrastructure internally. Developers can bring their web2 API keys, and Burrata will provide the glue to bridge consumer identity and data to their dApps and smart contracts.
Burrata |
Infra、Dev Platform、On-Chain Compliance Solutions
| -- | Public-good infrastructure for developers |
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2
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Blue is a decentralized authentication solution that provides a compliant liquidity layer that can be applied to any token, protocol, or EVM chain. It enables KYC processes to be automatically undertaken on the blockchain by integrating compliance checks into digital assets, without compromising the efficiency, security, and openness of on-chain applications.
Blue |
Infra、On-Chain Compliance Solutions
| | Decentralized authentication solution |
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2
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ZKT Network is a decentralized blockchain compliance infrastructure that enables compliant transactions across all chains. It simplifies the integration of regulatory standards into blockchain applications, ensuring that projects meet global compliance requirements without compromising on privacy or decentralization. Through its innovative use of zero-knowledge proofs and a comprehensive set of tools for developers, ZKT Network aims to set a new standard for compliance in the blockchain ecosystem.
ZKT Network |
Infra、On-Chain Compliance Solutions
| -- | Blockchain compliance infrastructure |
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1
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