zkMe

❓How KYT works 🌟

❇️Demystifying the magic behind zkMe's KYT - see how we turn blockchain data into actionable insights

1️⃣Scope Configuration
The project defines specific transaction types and networks for monitoring, tailoring the analysis scope to meet regulatory requirements and client needs.

2️⃣Wallet Address Input
The system receives or identifies the user's wallet address for analysis.

3️⃣Data Collection
zkMe automatically accesses transaction data across multiple blockchains for the given wallet address.

4️⃣Data Analysis
The system processes collected data to create a comprehensive transaction profile.

5️⃣Risk Assessment
Advanced algorithms analyze transaction patterns to identify potential risks.

6️⃣Compliance Reporting
A detailed report is generated, confirming regulatory compliance based on the analysis.

7️⃣Dashboard Integration
Results are displayed on the zkMe Dashboard, allowing easy exploration of wallet details across supported networks.
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🌟KYT Key Features🌟

1️⃣Unlock the power of advanced blockchain intelligence
Multi-Chain Support
Track and analyze transactions across various blockchain networks in real-time, ensuring comprehensive coverage.

2️⃣Real-Time Risk Assessment
Instantly detect and evaluate potential threats using advanced algorithms, enhancing platform security and compliance.

3️⃣Detailed Financial Analysis
Provide in-depth transaction data and pattern analysis to support informed decision-making and compliance efforts.

4️⃣Customizable Compliance Framework
Tailor monitoring parameters and risk assessment criteria to align with specific platform needs and evolving regulatory requirements.
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❓What is KYT?❇️

🌟zkMe's KYT solution provides comprehensive blockchain transaction monitoring across multiple crypto assets and networks. Our system offers detailed financial analysis, AML risk coring, and risk indicator identification, ensuring robust security and regulatory compliance for Web3 platforms.
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Earn Rewards with zkMe: Invite & Chat to Earn
⏰ Nov 8 to Nov 25

✍️How to Participate?
1. Sign Up: Fill out the form to join the event - https://forms.gle/oEs3MRnBFM6rHTsW6
2. Get Your Code: DM @futures_hold to receive your unique invitation code.
3. Invite Friends: Share your code with friends and invite them to join the group.
4. Chat & Earn: Engage in discussions and share your thoughts on zkMe.

✍️Reward Structure:
Invite Friends: Invite 1 friend to earn 5 points.
Start Discussions: Create 1 discussion topic about zkMe to earn 3 points.
Active Participation: Send 1 message in the group to earn 1 point.

🎁Prize Pool: 220 USDT
Top 3:
1st Place: 75 USDT
2nd Place: 50 USDT
3rd Place: 35 USDT
Community Rewards: Participants with over 100 points will share a 60 USDT prize pool.

🚀Fair Play:
No Cheating: Creating fake messages or manipulating points is strictly prohibited.
Final Decision:zkMe reserves the right to make the final decision in case of any disputes or fraudulent activity.
#C2E #zkMe

🌐 zkMe KYC use cases 🌟

❓What are the specific use cases of zkMe KYC?

✅ NFT launchpad
✅Gaming and gambling
✅Crypto wallets and custody providers
✅Permissioned DeFi
✅Initial DeFi/Coins offerings
✅Decentralized exchanges
And so on

🎯Question: What other scenarios do you expect zkMe KYC to be used in?
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🔍Technology advancements♻️

❇️ Fully customisable
Use zkMe to customize your workflow and integrate your verification process quickly and easily with our web and mobile SDK.

❇️Decentralized storage
Data is stored in IPFS and is encrypted using threshold signature encryption.

❇️Threshold signature encryption
No single party can reveal a user's identity raw files by using one shard of keys.

❇️Smart contract verification
A smart contract is used to determine whether each verified credential meets predetermined qualifications, based on yes or no answers.

❇️Zero knowledge proofs
ZKPs involves converting the user's information into a mathematical equation that can be verified without revealing any of the underlying information.

❇️Frictionless process
Reduce user friction by easily integrating into websites or mobile apps, allowing users to identify themselves with their preferred device.
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❇️zkMe zkKYC features✳️

🔸Liveness check
Use biometric live checks to eliminate bots.

🔸Face match
Compare your users to identify duplicates.

🔸Identity check
Identify forged documents quickly and accurately.

🔸Background screening
Avoid contact with individuals who are at high risk for infection.

🔸Proof of address
Verify your user's proof of residency.

🔸Ongoing monitoring
Conduct continuous know your transaction screening.
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