Four use cases, built on BlockID and BlockTravel.
How regulated financial institutions and digital asset service providers use BlockID and BlockTravel as independent controls. Verified identity from one, compliant movement from the other.
Network Compliance Oracle
Real-time, network-wide screening state from BlockTravel, plus reusable participant verification from BlockID.
Zero Knowledge Data Checks
Counterparties confirm what they need without disclosing what they don’t. Selective attribute proof, not document handoff.
Data Monetisation
KYC verifications turned into a reusable, auditable data asset. Other institutions reference the verification without ever holding the underlying records.
Financial Crime Prevention
Independent, pre-execution checks on who they are and whether the payment can move, run side by side to close the gaps between identity and movement that financial crime exploits.
Read about each product.
Every use case above is built on BlockID or BlockTravel. Each product page describes the compliance obligation it solves and who it is built for.
Bring your operation onto the architecture.
Design partners run BlockID or BlockTravel against their own use cases: independent identity and transaction compliance controls, configured to their operating context. Tell us about your operation and we will route the conversation to the build team.