Civic

Civic is a digital identity and authentication platform that enables individuals and businesses to securely verify identities online. Using blockchain‑enabled technology, Civic provides decentralized identity solutions that help reduce fraud, speed up onboarding, and give users control over their personal data.

SERVICES

• Identity Verification: Civic verifies the identity of individuals through document verification, facial recognition, and biometric authentication.
• Fraud Prevention: The company provides fraud prevention tools to help businesses identify and prevent fraudulent activities.
• KYC/AML Compliance: Civic helps businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
• Real-Time Verification: The company offers real-time identity verification to streamline onboarding processes.
• Decentralized Identity Wallet: Lets individuals store and share identity credentials they control.
• KYC & AML Compliance Tools: Supports Know Your Customer and anti‑money‑laundering checks.
• Biometric Authentication: Uses facial recognition and biometric data to confirm identities.
• Document Verification: Verifies passports, ID cards, and other government‑issued documents.
• Risk Scoring & Fraud Detection: Helps assess the risk of identity fraud.
• Secure Data Sharing: Enables safe, consent‑based sharing of identity data.
• API & Developer Tools: Offers integrations for apps, websites, and business systems.
• Ongoing Identity Monitoring: Provides alerts for changes or suspicious activity on verified profiles.

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