Meet regulatory requirements while preserving user privacy and reducing onboarding friction. Transform your crypto exchange with privacy-preserving verification that aligns with crypto's core values.
Traditional KYC approaches create conflicts between regulatory compliance and crypto's privacy principles
Evolving compliance requirements across multiple jurisdictions create operational complexity
KYC requirements conflict with crypto's foundational privacy and decentralization ethos
Complex verification processes deter new users and reduce trading volume
Centralized KYC data creates honeypots for hackers and regulatory liability
Zero-knowledge verification designed specifically for cryptocurrency exchanges and digital asset platforms
Prove 18+ status without revealing exact birthdate or personal information
Confirm jurisdiction compliance without exposing exact location
Verify legitimate income without bank statements or financial disclosure
Prove clean sanctions status without identity exposure or data retention
Achieve regulatory compliance while maintaining the privacy and user experience crypto users expect
Meet compliance requirements across all major jurisdictions with unified zero-knowledge verification
FATF Travel Rule
EU MiCA Regulation
FinCEN Requirements
Regional Guidelines
Simple API integration that transforms your exchange's KYC process
Privacy-preserving KYC for cryptocurrency trading platforms
// Crypto exchange user verification
const verifyTrader = async (userWallet, tradingTier) => {
const verification = await credzk.crypto.verify({
age: '18+', // Prove legal age
jurisdiction: 'allowed_regions', // Confirm geographic eligibility
sanctions: 'clean', // Verify sanctions compliance
funds_source: 'legitimate', // Prove legitimate income source
trading_limits: tradingTier // Determine appropriate limits
});
return {
canTrade: verification.passed,
tradingLimits: verification.limits,
complianceProof: verification.proof,
riskLevel: verification.risk_assessment
};
};
// Trading workflow with ZK verification
const enableTrading = async (user, requestedLimits) => {
const kyc = await verifyTrader(user.wallet, requestedLimits);
if (kyc.canTrade) {
return await activateTrading({
userId: user.id,
limits: kyc.tradingLimits,
compliance: kyc.complianceProof,
riskProfile: kyc.riskLevel
});
} else {
return { error: 'KYC verification required' };
}
};
// Real-time compliance monitoring
const monitorCompliance = async (userId, transaction) => {
return await credzk.crypto.monitor({
user: userId,
amount: transaction.amount,
asset: transaction.asset,
counterparty: transaction.counterparty
});
};CredZK uniquely solves the crypto industry's fundamental challenge: achieving full regulatory compliance while preserving the privacy and decentralization principles that make cryptocurrency valuable. No more choosing between compliance and crypto-native values.
Join leading crypto exchanges using CredZK to provide compliant, privacy-preserving trading that attracts crypto-native users while meeting regulatory requirements.