For Businesses
Streamline your KYC processes with our secure and decentralized solution. Reduce compliance costs and enhance user experience. Click here to explore our tailored services for businesses.
For Users
Control your digital identity with our decentralized solution. Share selectively, earn rewards, and manage your credentials securely.
Comprehensive risk screening and adverse media monitoring in order to balance regulatory compliance.
What is zkMe AML?
Our AML service combines global watchlist monitoring, PEP checks, and adverse media scanning to ensure comprehensive risk management while maintaining a seamless user experience.
Our AML service combines global watchlist monitoring, PEP checks, and adverse media scanning to ensure comprehensive risk management while maintaining a seamless user experience.
Screen customers against global PEP and sanctions lists, ensuring thorough risk assessment and compliance.
Scan over 8 million media profiles for reputational risks, using zkMe's AML for precise categorization and fewer false positives.
Get instant notifications with PEP checks and sanctions updates every 15 minutes, keeping your business ahead.
Combine AML screening with zkMe's identity verification for fraud prevention and compliance, enhancing security and user experience.