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KYC Compliance

BlockID fully complies with all KYC requirements, so organizations know that individuals accessing their services online are who they say they are, always.

 

1Kosmos BlockID: Know Your Customers and Know Your Criminals

  • BlockID triangulates enrolled government-issued documents as well as enrolled advanced biometrics features with several sources of truth to operate a series of data checks and verifications to prove your customer identity.
  • 1Kosmos BlockID enrolls identity attributes that include the user’s biometrics. We reach a higher level of assurance (IAL2) in terms of identity assurance per the NIST 800-63-3 Guidelines.
  • Elimination of any risk of impersonation and identity fraud or theft.
  • We authenticate users by reaching a higher level of assurance (AAL2) per the NIST 800-63-3 Guidelines. 
  • The utilization of advanced Biometrics to secure the identity of your customers and employees. A hacker cannot reproduce and therefore compromise the analysis and result of a liveness test, for example.  
  • A distributed ledger that is virtually uncompromisable and that initiates peer-to-peer transactions while ensuring the immutability of the data stored is the answer to risks associated with systems hacking.
  • The combination of advanced Biometrics to enroll and authenticate your customers and distributed ledger technology guarantees data is securely stored while facilitating all exchanges between your consumer and your platform.
  • Users’ and employees’ data is stored encrypted.

Data storage in the BlockID Private Blockchain Ecosystem.

Our private Blockchain-based data storage architecture promotes trust between your organization and your customers for all transactions purposes and more and mitigates internal fraudulent issues.

Leveraging the BlockID Private Blockchain Ecosystem entails storing the customers' biometric information in a virtually incorruptible system to ensure they are who they say they are at all times throughout the process. Customers' data stored in our distributed ledger aren't subjected to data breaches. 

The immutability of a distributed ledger is leveraged to record service provider-customer interactions. The document can never be modified, leaving an auditing trail, and therefore creating trust between all parties involved.

More about the BlockID Private Blockchain Ecosystem.

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Contact us to learn more about BlockID and KYC compliance.

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chose 1Kosmos BlockID

“Cybercrime is a daily threat to every organization and government across the globe...These Verizon solutions (powered by 1Kosmos BlockID) offer a significant step forward in cybersecurity protection.”
Alex Schlager, Executive Director and Chief Product Officer of security services at Verizon Business