Tag
#kyc
43 repositories
Repos
A resource full of Crypto/OSINT tools, techniques and training courses for CTI, AML, and forensic investigations.
Curated list of awesome Fintech startup companies
An end to end decentralized KYC DApp over private Ethereum network.
On-chain registry for Ethereum addresses that have passed KYC/AML or other checks
Institutional-grade protocol for tokenizing Real-World Assets (RWAs) on Solana. Features: on-chain compliance, KYC/AML verification, and DeFi integrations for global markets.
ORGiD is a Self-Sovereign Identity (SSI) solution for organizations, a decentralized business registry. ORGiD is W3C-DID compliant.
Indentity verification and KYC for Ethereum blockchain
Website for NEM Token Sale or ICO - Accepts XEM LTC BTC BCH ETH
Crowdsale Dapp for ERC-20 Kryptonite token (fake stablecoin backed by Kryptonite mineral).
Proof of Concept (PoC) Dapp on Ethereum Blockchain for solving the KYC requirements of financial and other organisations
KYC Blockchain using Ethereum smart contracts in Solidity
Privacy-first identity verification built with zero-knowledge proofs, fully homomorphic encryption, and cryptographic commitments
A high-performance, sovereign Layer-1 blockchain built for stablecoins, DeFi, and global real-time finance.
A wrapper to secure geth RPC node. It has been implemented using UFW firewall in node.js.
Post-Quantum Secure KYC Verification System using ROFL Oracle, Kyber1024, and Oasis Sapphire
The goal of this project was to design a smart contract that could be used to verify a persons identity and approve them and share this approved status with a third party(such as a Bank).
An "About Me" repository for my publicly available information and files.
Set of smart contracts developed around the AMIS token for the "AmiShop" boilerplate.
decentralized and non-custodial KYC system with complete control over their personal identity data.
On-chain AML pattern detector for cryptocurrency transactions. Detects mixers, sanctions violations, structuring, and layering patterns.
A decentralized secure KYC verification system built with Ethereum smart contracts and IPFS.
Comprehensive DeFi platform on Stellar for tokenizing Real World Assets (RWAs) with full regulatory compliance and seamless ecosystem integration. Built with Soroban smart contracts and React TypeScript.
Ciphera - Prove identity without revealing it. Privacy-Preserving Zero-Knowledge KYC Infrastructure for Algorand Blockchain.
DPDP-Compliant Zero-Knowledge KYC for Algorand AlgoKYC is an open-source SDK that enables privacy-preserving, legally compliant identity verification on the Algorand blockchain.
Official JavaScript/TypeScript SDK for Veria Compliance API - wallet screening, sanctions checks, KYC/AML
Official Python SDK for Veria Compliance API - wallet screening, sanctions checks, KYC/AML
A high-performance, sovereign Layer-1 blockchain built for stablecoins, DeFi, and global real-time finance.
Walletless Solana platform for tokenized energy revenue rights, powered by DeKYC identity and permission-based access.