zk-KYC Compliance Modules

zk-KYC Compliance Modules — Privacy-Preserving Regulatory Assurance

The Problem: Most companies, especially those operating across jurisdictions, must comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. However, traditional KYC processes involve storing vast amounts of personal data, creating both security and privacy risks.

The Solution: ZKPay introduces zk-KYC Compliance Modules, allowing companies and auditors to verify compliance without ever accessing the underlying personal data.

Through zero-knowledge attestations, an identity can be verified as compliant by an authorized verifier — and this verification can then be cryptographically proven on-chain without revealing any of the person’s details.

Key Benefits:

• Selective Disclosure: Regulators can verify compliance through zk proofs, not full identity data.

• Jurisdictional Adaptability: zk-KYC modules can be turned on or off depending on the region or entity requirements.

• Third-Party Compatibility: Works with decentralized identity frameworks (e.g., Polygon ID, Worldcoin ID, or zkPass) for cross-system interoperability.

• Future-Proof Compliance: Adapts to emerging global standards for digital ID and financial reporting (e.g., MiCA, GDPR, FATF).

The Result: ZKPay provides audit-grade compliance for Web3 enterprises and NGOs — without betraying the privacy principles of decentralization.