T3 Verify

T3 Verify is a Web3-native KYC/AML and verifiable credentials platform purpose-built for TradFi and DeFi platforms, stablecoin issuers, RWA distributors, and regulated digital asset markets.

Product Overview

T3 Verify issues Smart Verifiable Credentials — digital identity claims made tamper-proof and anonymous with zero-knowledge cryptography. Unlike traditional static credentials, Smart Credentials remain connected to Terminal 3's live data Oracle, ensuring claims stay current. Verifiers can query anonymous users using zk-proofs that guarantee accuracy while preserving privacy.

Key Features

• Document Verification — Verify 10,000+ document types across global jurisdictions, with alteration filters and cross-checks against authenticated registries
• Liveness Checks — Biometric liveness verification to prevent synthetic identity fraud
• AML and Sanction Checks — Screening against global sanctions lists and watchlists
• On-chain AML — Blockchain address monitoring for transaction compliance
• Ongoing Monitoring — Continuous post-onboarding compliance monitoring
• Regulatory Vault — KYC data stored in a regulatory vault accessible only by regulators during enforcement actions
• Crypto Travel Rule — Verifiable credentials travel with a user's decentralized identity, making transactions compliant with FATF's Crypto Travel Rule

Architecture

T3 Verify stores identity and KYC data across decentralized networks and regulatory vaults, both protected by smart contracts and blockchain security. Verification is achieved anonymously via zero-knowledge cryptography, enabling enterprises and users to co-exist with regulatory compliance and public anonymity.

Use Cases

Stablecoins and RWA, permissioned DeFi, gaming platforms, financial services, and any jurisdiction requiring KYC/AML compliance in digital asset markets.