Features

Overview #

Based on the data of zkMe KYC, we have conducted statistics on the overall completion status of KYC. This includes the total number of participants in KYC, the number of individuals who have passed KYC verification, and the number of individuals who have not passed KYC verification. We also need to calculate the proportion of individuals who have passed and failed KYC, the reasons for KYC failure, and the proportions of each reason. In addition, we need to provide dynamic statistics such as the number of individuals who undergo KYC verification daily and the overall changes in the number of verifications. This will help you understand the KYC situation from a global perspective.

Users list #

Through the zkMe KYC tool, we have successfully recorded user account information. The specific time of each user’s KYC verification has been recorded for tracking and querying purposes. In addition, we have also recorded the account information of the project party to facilitate communication and collaboration. The account information of zkMe is also securely stored to ensure the security and reliability of KYC verification. These records of account information provide us with a better basis for user management and analysis of KYC verification results.

Users KYC Info #

During the process of user KYC verification, we have detailed records of the results of each verification condition. Firstly, we record the user’s age and country information to ensure their compliance with KYC requirements. At the same time, we conduct AML verification, including Sanction lists, PEP lists, adverse media checks, and location information checks. Through these verifications, we can determine if users meet the set KYC requirements. These verification results are crucial for identifying high-risk users and protecting the interests of the project party, while also providing users with a more secure and trustworthy verification service.