zkMe Privacy-Preserving KYC/AML & Compliance Suite

zkMe is the world's first Web3-native KYC/AML compliance platform, delivering a full suite of identity verification and transaction screening tools built on zero-knowledge proof (ZKP) technology. Every product in the suite verifies compliance eligibility without storing or exposing personally identifiable information on any central server.

Identity Verification

zkKYC enables Web3 businesses to verify user identities while preserving user privacy and decentralization principles. Compliant with FATF KYC and AML recommendations, it incorporates biometric liveness checks, face match for duplicate user detection, AI-powered document verification, AML/sanctions and PEP list screening, proof of address verification, ongoing monitoring via continuous KYT screening, Web and Mobile SDK integration, and smart contract credential verification on-chain.

zkKYB extends the same privacy-first approach to business onboarding, providing end-to-end corporate identity verification including UBO identification, Senior Managing Official verification, AML/CFT screening, and cryptographically verifiable audit trails. Supports both vLEI (cryptographic institutional identity) and eKYB (document-based) verification pathways.

Transaction Monitoring

KYT (Know Your Transaction) delivers real-time AML risk scoring and blockchain transaction monitoring across multiple chains and crypto assets. It provides customizable compliance frameworks, detailed financial analysis, and instant risk indicator identification to help crypto exchanges, DeFi protocols, wallets, and financial institutions meet global AML/CFT obligations.

Source-of-Funds & Account Verification

Proof of Account Ownership (PAO) and Proof of Account Transaction (PAT) use proprietary zkTLS technology to confirm account legitimacy and detect suspicious financial behavior patterns — without exposing transaction histories, account numbers, or balances. Proof of Account Assets (PAA) verifies sufficient asset holdings for access or collateral thresholds through privacy-preserving on-chain credentials.

Accredited Investor Screening

Proof of Accredited Investor (zkPoAI) enables regulated DeFi pools and token offerings to gate access to verified accredited investors, using zero-knowledge proofs to confirm income or net worth thresholds without disclosing the underlying figures.

Integration & Architecture

All products leverage threshold signature encryption, IPFS decentralized storage, ZKPs, and smart contract verification. Users verify once and receive reusable on-chain credentials compatible across 20+ integrated blockchain ecosystems including Ethereum, Polygon, Solana, Arbitrum, Base, BNB Chain, and zkSync.