Identity Verification
Digital Identity Tiers
Progressive verification system with multiple tiers of identity verification and compliance, ensuring secure access to institutional DeFi services.
Verification System
Progressive Access Levels
Start with Private ID and progress through verification levels to unlock more features and services
Private ID
Private persistent NFT created using zkPassport that verifies Personhood, age +18, and KYC users using OpenSanctions.
Powered By
Requirements
- zkPassport verification for Personhood
- Age verification (18+)
- OpenSanctions KYC screening
Limited Partners
Enhanced verification for individuals and enterprises
Verification Options
Individuals
Verified with Veriff for individual identity validation
Enterprises
Verified with Sumsub for business entity validation
E-Credit
AI-powered credit profile using Business Model Information and Financial Information analyzed by an open-source AI model with open criteria.
Requirements
- Complete business model information
- Financial information analysis
Start Your Verification Journey
Get your Private ID with zkPassport and unlock access to all Convexo Protocol services
Get Started