Beneficiary Verification
Manage KYC and identity verification for all beneficiaries
Total Records
6
Verified
3
Pending
1
Failed
1
Expired
1
Clients
4
J
James Mitchell
VerifiedLow Riskjames.mitchell@email.com
Sarah MitchellSmithson Family TrustZero-Knowledge KYC
Score
95%
Documents (3)
Government IDProof of AddressSelfie Verification
Submitted: 10/15/2024Verified: 10/16/2024Expires: 10/16/2025
E
Emily Mitchell
PendingLow Riskemily.mitchell@email.com
Sarah MitchellSmithson Family TrustZero-Knowledge KYC
Documents (3)
Government IDProof of AddressSelfie Verification
Submitted: 12/1/2024
L
Lisa Chen
VerifiedLow Risklisa.chen@email.com
Robert ChenChen Tech HoldingsBiometric
Score
98%
Documents (2)
Government IDBiometric Scan
Submitted: 9/20/2024Verified: 9/21/2024Expires: 9/21/2025
M
Michael Chen
FailedHigh Riskmichael.chen@email.com
Robert ChenChen Tech HoldingsDocument Only
Documents (2)
Government IDProof of Address
Submitted: 11/10/2024
L
Local Food Bank
VerifiedLow Riskadmin@localfoodbank.org
Emily ThompsonWilliams Charitable FoundationDocument Only
Score
100%
Documents (3)
501(c)(3) CertificateOrganization BylawsBoard Resolution
Submitted: 8/5/2024Verified: 8/7/2024Expires: 8/7/2025
M
Maria Davis
ExpiredMedium Riskmaria.davis@email.com
Michael DavisGarcia Family OfficeZero-Knowledge KYC
Score
92%
Documents (2)
Government IDProof of Address
Submitted: 12/1/2023Verified: 12/2/2023Expires: 12/2/2024
Zero-Knowledge KYC
Our zkKYC protocol allows beneficiaries to verify their identity without exposing sensitive personal information. Verification proofs are stored on-chain while actual documents remain encrypted and only accessible by authorized parties. This ensures GDPR compliance and maximum privacy protection for all beneficiaries.