🛡️ KYC Verification

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ZK Compliance Passport · Protocol-Level
1
Identity
2
Documents
3
Screening
4
ZK Passport

Step 1 — Personal Information

Encrypted locally

Step 2 — Document Upload

AES-256 encrypted

Upload your identity documents. Files are encrypted client-side before transmission. Ultra Chain never stores unencrypted documents.

🪪
Government ID
Passport, National ID, or Driver's License
Click to upload
📄
Proof of Address
Bank statement or utility bill (< 3 months)
Click to upload
💰
Source of Funds Declaration
Bank statement, payslip, or audited accounts confirming halal source of funds
Click to upload

Step 3 — Compliance Screening

Automated checks
🪪
Identity Verification
Biometric match + liveness check
WAITING
⚖️
Sanctions Screening
OFAC SDN, UN, EU Consolidated, UAE CBUAE
WAITING
👤
PEP Screening
Politically Exposed Person check — 230+ jurisdictions
WAITING
🔍
AML Risk Assessment
ML-powered risk scoring — transaction patterns, geography
WAITING
🕌
Source of Funds — Halal Verification
AAOIFI-compliant source of wealth check — no riba, no haram
WAITING
🌍
Jurisdiction Eligibility
Regulatory approval in home jurisdiction
WAITING

Step 4 — ZK Compliance Passport

Zero-knowledge proof
🔮 What is a ZK Compliance Passport?
Your ZK Passport lets you prove compliance attributes (KYC verified, sanctions clear, halal source of funds) to any counterparty on Ultra Chain — without revealing your personal data. You choose exactly which attributes to disclose.
Select attributes to include in your passport:
✓ KYC Verified
✓ Sanctions Clear
✓ PEP Clear
✓ AML Low Risk
✓ Halal Source of Funds
Age ≥ 18
Jurisdiction: UAE
Accredited Investor