Crypto identity verification

Decentralized
Identity Verification

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 regulatory demands

Hypernet.ID is a frictionless and auditable system for
authenticating and identifying customers on-chain

How?

Hypernet.ID covers all the necessary Know
Your Customer and Anti-Money Laundering
requirements with multiple facets

Customer
Identification Program

  • Government issued identity
    document verification and
    authentication
  • Facial recognition and
    matching to the identity
    document presented by
    the end user
  • Address extraction
  • IP address recognition

Customer
Due Diligence

  • Sanctions checks
  • Politically exposed
    persons checks
  • Adverse media and social
    media scans

Ongoing
Monitoring

  • Daily customer
    screening
  • The Hypernet.ID NFT is
    burned if a user no
    longer passes checks

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.

Why Hypernet.ID?

Comply With
Global Regulations

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.

Crypto identity verification
Crypto identity verification

Simplify
Your Workflow

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.

Easy
Onboarding

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.

Crypto identity verification
Crypto identity verification

Protect Your
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.

Lower Customer
Acquisition Costs

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.

Crypto identity verification
Online verification company

Gain New
Customers

Leverage the existing network of Hypernet.ID users to get
pre-verified customer leads.

C

2021 Hypernet Labs, Inc.

Decentralized
Identity Verification

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
regulatory demands

Hypernet.ID is a frictionless and auditable
system for authenticating and identifying
customers on-chain

Enterprise identity management

How?

Hypernet.ID covers all the necessary Know
Your Customer and Anti-Money Laundering
requirements with multiple facets

Customer
Identification Program

  • Government issued identity
    document verification and
    authentication
  • Facial recognition and
    matching to the identity
    document presented by
    the end user
  • Address extraction
  • IP address recognition

Customer
Due Diligence

  • Sanctions checks
  • Politically exposed
    persons checks
  • Adverse media and social
    media scans

Ongoing
Monitoring

  • Daily customer
    screening
  • The Hypernet.ID NFT is
    burned if a user no
    longer passes checks



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.

Why Hypernet.ID?

Crypto identity verification

Comply With
Global Regulations

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.

Crypto identity verification

Simplify
Your Workflow

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.

Crypto identity verification

Easy
Onboarding

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.

Crypto identity verification

Protect Your
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.

Crypto identity verification

Lower Customer
Acquisition Costs

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.

Online verification company

Gain New
Customers

Leverage the existing network of Hypernet.ID
users to get pre-verified customer leads.