Reusable KYC & KYB Verification
Stop repeating KYC verification on every platform. Verify once, issue a W3C Verifiable Credential, and let trusted partners accept it instantly with built-in PII protection and explicit consent.
How it works
One KYC verification. Every partner.
Verify Once
The user completes KYC verification or KYB verification on your platform. Hypersign runs document capture, liveness detection, and AML screening then issues a signed W3C Verifiable Credential as proof of their verified status.
User Consents
When the user joins a partner platform, they see a single plain-language consent screen. One tap shares their credential. No re-upload, no new selfie, no waiting for manual review.
Partner Accepts
The partner receives a verified result identity data, document images, and verification outcomes or re-runs verification against their own risk policy using the shared credential as the source.
Reusable Credentials
One credential. Accepted everywhere.
Hypersign issues a W3C Verifiable Credential the moment a user passes customer ID verification for KYC or KYB. That credential travels with the user cryptographically signed, tamper-proof, and instantly verifiable by any trusted partner in your network without calling back to you.
- W3C VC standard interoperable with any compliant verifier
- Credential includes identity data, document type, and verification outcomes
- Partners accept directly or re-run against their own risk policy
- Instant credential revocation if fraud is detected
User Consent
Explicit consent at every share.
Users always approve sharing before anything moves. The consent screen uses plain language no buried checkboxes. Every consent event is timestamped and added to the immutable audit trail your compliance team can pull for any review.
- Explicit opt-in before any data is shared with a partner
- Selective disclosure share only the fields the partner needs
- Consent withdrawal supported; partners notified instantly
- Immutable consent log for GDPR, DPDP, and audit readiness
AML Compliance
AML compliance and CIP reliance, built in.
Sharing verified KYC results between institutions satisfies FinCEN's CIP reliance provision and equivalent global AML frameworks. Every credential carries built-in sanctions screening and ongoing compliance monitoring no tri-party agreements required.
- FinCEN CIP reliance provision, plus global AML equivalents
- Sanctions and PEP screening included in every issued credential
- Audit-grade evidence, equivalent to a full verification
- Ongoing compliance monitoring flags watchlist matches automatically
Privacy by Design
PII protection, built into every identity verification.
Partners verify a cryptographic proof, not raw PII. Data minimization is built into the architecture: raw documents and biometrics stay in the encrypted Hypersign identity vault, and you control exactly what each partner sees.
- Data minimization by design only the fields a partner needs
- Encrypted identity vault raw documents and biometrics never leave it
- Zero-knowledge proof identity checks for privacy-critical flows
- Data residency region-locked storage on request
Built For
Every regulated industry. One network.
Crypto & Web3
Share KYC between exchanges, DeFi protocols, and custodians. Onboard verified users in seconds instead of days.
Traditional Finance
Enable CIP reliance between banks, fintechs, and payment processors without duplicating KYC checks or legal overhead.
Marketplaces
Let verified sellers and buyers carry their identity status across your ecosystem and every partner platform in your network.
Healthcare
Share patient consent records and credentialed professional verifications across provider networks with full audit trails.
Cross-border Payments
Reduce friction for returning users across remittance corridors and multi-rail payment products.
SaaS Platforms
Let enterprise customers bring their own verified employees or contractors no re-verification of users who are already known.
FAQ
Common questions
Related Reading
Why Reusable KYC Is the Future of Web3 Onboarding
Users shouldn't have to re-verify themselves every time they join a new platform here's how portable verifiable credentials fix that.
KYC Isn't a Feature Anymore. It's Becoming Infrastructure
Why compliance is shifting from one-time verification to reusable, privacy-first trust infrastructure.
eIDAS 2.0 Is Coming for Document-Based KYC
What a credential-ready stack actually needs before the EUDI Wallet becomes mandatory for relying parties.
The PII Liability Hiding in Every Indian Event Company's Database
Why gig workers hired across multiple Indian event companies shouldn't have to resubmit the same documents at every gig.
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eIDAS 2.0 · GDPR · DPDP Ready