Safescan is an anti-money laundering (AML) and KYC analysis platform that enables Web3...

Keyring Network provides a comprehensive zero-knowledge KYC/AML compliance platform with two tiers: Keyring Pro for institutional-grade permissioning and Keyring Connect for lightweight DeFi compliance. Both solutions enable identity verification and transaction authorization while maintaining complete user privacy through zero-knowledge proof technology.
Identity Verification & Credential Management: The platform enables protocols to verify user identities through direct database integration, custom onboarding forms, or third-party attestation from trusted sources (centralized exchanges, government agencies, professional networks). Users receive reusable compliance credentials that eliminate repetitive KYC processes across the ecosystem.
Multi-Source Data Integration: Connect to any compliance data source including internal compliance desks, external KYC/KYB/AML/KYW providers, government registries, and blockchain-native verification protocols. The universal connector architecture supports both traditional financial institution databases and modern Web3 verification systems.
Smart Contract Pre-Trade Authorization: Keyring integrates directly with smart contracts to restrict on-chain actions to users with valid credentials, providing proof users meet specified criteria before transactions execute. This wallet address authorization works across any blockchain or primitive with simple hook implementations.
Programmable Compliance Rule Engine: The Compliance Rule Builder enables creation of custom verification rules in a standardized format. Define different rule sets for different user types, clients, products, and functions. Build conditional logic that automatically routes users through appropriate compliance pathways based on attributes, jurisdiction, or transaction type.
Zero-Knowledge Privacy: No personal information is stored on-chain or shared with protocols. Users maintain complete privacy of their digital footprint while proving they meet compliance requirements through cryptographic proofs. This institutional-grade privacy protection ensures sensitive user data never touches blockchain networks.
Continuous Monitoring & Verification: The platform provides ongoing compliance verification, ensuring credentials remain valid throughout their lifecycle. Automated monitoring tracks changes in user compliance status and triggers re-verification when needed, maintaining regulatory compliance without manual reviews.
Reusable Credentials: Once users submit their information, they never need to repeat the process. They gain one-click (Keyring Pro) or three-click (Keyring Connect) access to new compliant use cases across the ecosystem, dramatically reducing friction and onboarding time.
Travel Rule Compliance: For institutional protocols, Keyring Pro supports Travel Rule requirements by enabling compliant information exchange between VASPs while maintaining zero-knowledge privacy for transaction participants.
Sanctions & Risk Screening: Integration with AML screening providers enables automated sanctions list checking, PEP screening, and wallet address risk scoring. The orchestration layer coordinates multiple screening services for comprehensive risk assessment.
Document Verification: Keyring Pro supports document verification and liveness detection for robust identity assurance, while Keyring Connect eliminates document handling entirely by relying on third-party attestations, reducing operational burden and liability.
Cross-Chain Compatibility: The solution works across any blockchain network, providing flexible integration options with minimal technical overhead and no need for smart contract re-audits.
Keyring Pro (Enterprise): Comprehensive compliance solution for heavily regulated protocols requiring institutional-grade permissioning. Includes custom rule builder, continuous monitoring, multi-vendor orchestration, and upgradable compliance framework. Ideal for RWA platforms, regulated stablecoins, institutional trading venues, and protocols serving traditional finance clients.
Keyring Connect (Lightweight): Frictionless zero-knowledge KYC for DeFi protocols seeking basic compliance enhancement. Setup in 3 hours with no internal overhead. Users reuse existing verified credentials from third-party sources. Ideal for airdrops, token launches, OTC trading, and DeFi protocols wanting light compliance without operational burden.
Keyring Network's zero-knowledge compliance platform enables blockchain protocols to meet regulatory requirements without compromising user privacy or decentralization principles, providing the verification infrastructure necessary for institutional adoption of Web3.
Keyring Network provides comprehensive zero-knowledge cryptographic infrastructure for...
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