Decentralized KYC/AML Compliance Platform

Albus Protocol delivers a comprehensive KYC/AML compliance infrastructure built on decentralized identity technology, enabling Web3 businesses to meet regulatory requirements while preserving user privacy through Zero-Knowledge Proofs.

AML Compliance Capabilities

The platform provides robust Anti-Money Laundering functionality designed for AML officers and compliance teams:

• Due diligence tools for verifying user compliance status
• Privacy-preserving KYC verification using Zero-Knowledge Proofs
• KYB (Know Your Business) and KYT (Know Your Transaction) capabilities
• Integrated AML procedures within DeFi smart contracts
• Alignment with emerging global DeFi regulations

Identity Verification Infrastructure

The underlying decentralized identity (DID) infrastructure enables:

• Self-Sovereign Identity (SSI) with full user control over digital identity data
• Reusable verified identities across platforms, reducing redundancy
• Blockchain-agnostic deployment on any public chain (currently deployed on Solana)
• Open or private identity verification for Web2 and Web3 use cases

Partner Integrations

Albus Protocol integrates with industry-leading AML and identity verification providers including Chainalysis for blockchain analytics, Sumsub for identity verification, IDnow for digital identity verification, and Merkle Science for crypto risk intelligence.

Use Cases

Ideal for DeFi platforms seeking regulated institutional liquidity, security token traders requiring compliant verification, undercollateralized lending services for user scoring, and any Web3 platform building a future-proof compliance framework.