Financial Services
Balance privacy & regulatory accountability for a new generation of customers
Don't choose between user privacy and AML compliance — issue reusable digital credentials that keeps user data private and regulators happy.
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Designed for Web3, built for compliance
T3 Verify is a regulatory-compliant KYC stack that provides a unified KYC standard for crypto finance and allows users to reuse KYC credentials across platforms and protocols. Regulated institutions can confidently respond to enforcement action while safeguarding user data and managing digital asset access.
Digital credentials that are interoperable across platforms, protocols, and jurisdictions for a seamless onboarding and trading experience.
Adherence to KYC, CDD, and Travel Rule policies in all major jurisdictions; customizable for additional regional or internal regulatory requirements
Additional queries about users are handled via zero-knowledge (cryptographic) APIs, returning authenticated answers without revealing underlying data
Terminal 3's CeFi solution
Seamlessly integrate group-wide decentralized identities to issue, manage, verify, or revoke universal KYC credentials.
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