KYC(B) Providers
List of Hinkal's KYC and KYB partners
For personal accounts
zkMe is a decentralized, blockchain-agnostic Web3 credential network that leverages the power of zero-knowledge proofs to enable secure and private credential issuance and verification.
zkMe verifies user credentials without disclosing any personal information to anyone. Through the use of innovative zero-knowledge technologies, it is the only KYC solution to be fully decentralized, private-by-design and compliant with global AML requirements. zkMe keeps the ethos of web3 in regulated crypto businesses, enabling them to comply with regulations while maintaining decentralization and the privacy and security of their customers' data.
Coinbase verification is a set of on-chain attestations that enable access to apps and other on-chain benefits. The implementation is designed to enhance the larger on-chain ecosystem by utilizing the Ethereum Attestation Service ("EAS"), an open-source public asset.
Binance Account Bound (BAB) tokens are the credentials of Binance users that have passed KYC on the biggest bitcoin and altcoin crypto exchange in the world by volume.
Since BAB is a type of Soulbound Token (SBT), it is non-transferable and can only be revoked by issuers. One UID can only have one BAB token at one time and on one chain.
Authento boasts unparalleled global reach and compliance, catering to over 220 countries with support for more than 6,500 document types and availability in 37 interface languages. With access to government databases, Authento facilitates non-documentary verification for a vast user base of 2 billion people.
Galxe Passport is a universal identity for navigating the vast Web3 world. It serves as a secure vault that stores users’ personal information, encrypting it with their chosen password.
This data is exclusively accessible to the owner, granting full control over their digital identity. Notably, even Galxe cannot access this information without the user’s explicit permission.
AiPrise unlocks a next-generation KYC process enabling streamlined compliance. It provides global coverage for identity verification and KYC orchestration, allowing users to complete the process with their local ID cards.
For institutional accounts
AiPrise provides validation for business information by utilizing global registry information. The KYB verification incorporates UBO and stakeholder verification as well as AML and continuous monitoring against sanction lists
Authento provides a comprehensive solution that seamlessly integrates cutting-edge technology with legal proficiency. The entire Know Your Business (KYB) process, including corporate document verification and Ultimate Beneficial Owner (UBO) verification, can be completed in just four hours.
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