CertiK Logo
Products
Company

CertiK KYC

CertiK KYC is the leading identity verification and due diligence service in Web3, giving you the credibility you need to be trusted by your community.

product illustration

KYC for Project Teams is more important than ever

CertiK KYC is designed to de-anonymize project teams and create greater accountability through rigorous undoxxed vetting process of project owners.

Build Transparency & Trust With Your Community

Voluntarily engaging in KYC establishes trust and transparency with your user base and legitimizes your team.

Establish Credibility Of Your Team

Maintain anonymity while verifying the identity of your team.

Leverage KYC for Leading Platforms

Many leading exchanges and launchpads now require KYC for project teams. These platforms unlock access to a larger investor base.

Partner with the industry-leading KYC provider

Prove Your Identity

CertiK KYC enables project teams to maintain their public anonymity while privately verifying their identity with our team.

Secure Process

Project teams can safely de-anonymize with CertiK's KYC process. We maintain the highest standards of data protection and privacy.

Experienced Investigators

Our team is comprised of experienced investigators with the resources, capacity, and expertise to facilitate your KYC process.

Trusted Provider Of KYC

CertiK is recognized as a market-leading provider of KYC and end-to-end security solutions for project teams.

The CertiK KYC Process

Our process is designed to verify your team's identity while protecting your privacy and confidential information.

PHASE 1

Schedule an interview

PHASE 2

Submit Documentation

PHASE 3

Internal Review

PHASE 4

KYC Badge Issuance

The CertiK KYC Badge

Upon successful completion of the KYC process, your project is issued the CertiK KYC Badge. This is displayed on your project's Security Leaderboard profile and serves as verifiable proof that all verification standards have been met. A CertiK KYC Badge increases trust and transparency between your project and its community.

Additionally, our badges can be displayed directly on your project website through our feature, Emblem.

Learn more about the KYC

Related Content

Introducing - KYC by CertiK
As the leader in the crypto security space, CertiK’s focus has always been to secure the cyber world and to protect crypto projects and users. CertiK KYC is designed to deanonymize project teams and create greater accountability through a rigorous vetting process.
1/25/2022
What is KYC?
KYC or Know Your Customer (sometimes Know Your Client) refers to a set of rules and obligations that financial institutions must adhere to in jurisdictions like the USA, EU, Australia, and many more. These measures are put in place to help fight money laundering and other financial crimes.
1/25/2022
5 Tips to Spot a Fake KYC Certificate
Here are 5 simple indicators for determining whether a KYC certificate is fake or unreliable
6/15/2022