Catalog - All Credentials
zkMe supports the verification of various Credentials, each of which can be individually added and configured to the whitelisting program required by the service provider.
zkMe Credentials for Retail Simple Due Diligence
This section includes zkMe’s zkKYC and KYT credentials designed for simple retail onboarding and baseline compliance checks.
Uniqueness Check
• Faceprint uniqueness • ID-based uniqueness
Document Identity
• ID-Document • Government Signature • Liveness • Adulthood • Citizenship
Compliance Risk
• Sanction List • Adverse Media • PEP • On-chain Transaction Monitoring
Residence Verification
• GPS Geolocation (Country level) • Residence Documentation
zkMe Credentials for Retail Enhanced Due Diligence
This section includes zkMe’s zkOBS credentials designed for enhanced retail due diligence across financial standing, investor qualification, and account-level verification.
Account Ownership
• Brokerage Account Ownership
• Bank Account Ownership
Account Transactions
• Brokerage Account Transactions
• Bank Account Transactions
zkMe Credentials for Business Due Diligence
This section includes zkMe’s zkKYB credentials designed for corporate identity verification, ultimate beneficial ownership checks, and entity-level due diligence.
Onchain UOB
Onchain vLEI
zkMe Credentials for AI Agent Due Diligence
This section includes zkMe’s zkKYA credentials designed for agent identity verification, behavior boundaries, and reputation assurance.
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