Hypernet.ID covers all the necessary Know
Your Customer and Anti-Money Laundering
requirements with multiple facets
Hypernet.ID verifies government issued IDs in over 230 countries and uses biometric-based
identity verification and liveness checks to match the individual to the ID. Once the individual is
identified, the prospective end user is screened in real-time against thousands of global
sanctions lists. Once the checks are completed, an on-chain, non-transferrable NFT is minted
to the end user’s crypto wallet. Hypernet.ID is both GDPR & CCPA compliant.
Stay ahead of the trend of increasing global regulatory oversight.
Regardless of the jurisdiction(s) in which you operate, the regulatory
environment is evolving. Leverage Hypernet.ID as part of your
Compliance Program to bolster your company’s compliance with Know
Your Customer (KYC) and Anti-Money Laundering (AML) obligations
promulgated under the Bank Secrecy Act (BSA), the U.S. Financial
Crimes Enforcement Network (FinCEN), the Treasury Department’s
Office of Foreign Assets Control (OFAC), the European Union’s (EU)
Anti-Money Laundering Directive (AMLD), the Financial Action Task
Force (FATF) or any regulatory organizations that your business needs
to comply with.
Because Hypernet mints each user’s Hypernet.ID NFT directly
to the user’s wallet on the blockchain, the NFT can be utilized
directly by the smart contracts of your dApp or website,
something that is impossible for other distributed identity
products that rely on distributed object storage methods.
Minimize integration efforts for your customer verification. Include
your customized Hypernet.ID link in your dApp or website.
Users are directed to Hypernet.ID’s identity verification and AML
checks. Once completed, users will be automatically redirected
back to your app or site. For new users, this takes minutes.
For returning users, seconds.
End Users’ Identity
Your end user will enter her/his personal information into our secure
system once. The NFT will share the user’s status — not her/his
private information — with your project. Hypernet.ID’s NFT will link
the end user’s identity to any Ethereum compatible blockchain’s
crypto wallet accessible through WalletConnect.
Hypernet.ID provides a seamless verification system, decreasing
the chance of losing potential end users to frustratingly complex
KYC systems. Avoid fraudulent users or bots.
Leverage the existing network of Hypernet.ID users to get
pre-verified customer leads.
2021 Hypernet Labs, Inc.
Meet identity and compliance requirements with
Hypernet’s Web 3, blockchain-based solution for
decentralized applications (dApps), NFTs, and
any business dealing with today’s complex
Hypernet.ID is a frictionless and auditable
system for authenticating and identifying