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.

Category
Credentials
Description

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.

Category
Credentials
Description

Credit Worthiness

• Credit Score

Investor Qualification

• Income last 2 years

• Tax Report

Account Ownership

• Brokerage Account Ownership

• Bank Account Ownership

Account Assets

• Brokerage Account Assets

• Bank Account Assets

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.

Category
Credentials
Description

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.

Category
Credentials
Description

Principal

• Agent Beneficiary

Certification

• Agent Quality Control

Scope

• Agent Action Control

Intent

• Agent Goal Control

Reputation

• Agent History Control


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