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Synaps provides identity verification solutions from Personhood validation to regulated KYC / AML and KYB processes

Crypto-native Identity verification with Synaps

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Discover the benefits of Proof of Personhood (PoP) for web3. PoP is the key to Sybil resistance and opens up a new paradigm for the decentralized systems and networks of web3. Learn about the advantages of PoP, including scalability, privacy preservation, user-friendliness, and Sybil attack prevention.

PoP Benefits for Crypto Companies

The emergence of DAOs stems from the aspirations of crypto innovators and developers seeking to establish more durable and effective governance models. In line with the decentralization principle, participation in the governance of existing DAOs is typically granted to members who hold a certain proportion of the project's token supply and are thus allowed voting rights.

The Role of Sybil Resistance in the future of DAOs

Airdrops are economic levers that can be used to foster engagement and loyalty. When members become involved, they create more value by growing interest in the project itself. However, without fairplay, trust in the community and key resources are compromised.

FairDrops: A new take on AirDrops

KYB checks are becoming the norm for new business partners to ensure compliance with regulations. This process plays a crucial role in managing the risks involved in onboarding clients and partners.

Streamline Your Corporate Onboarding

Learn more about the benefits of KYC for a crypto company 

KYC Benefits for Crypto Companies

Learn more about the benefits of KYB for a crypto company 

KYB Benefits for Crypto Companies 

Here at Synaps, we offer a gradual identification process for web3 to address any identity and compliance issues while maintaining the principles of the crypto industry. Let's examine how identity — whether privacy-preserving or comprehensive — can help establish trust and transparency to foster trust-based communities.

What Verification Method Best Suits Your Project?

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Dive into digital identity with Synaps

Web3 networks often carry out grant programs to give opportunities to aspiring software development and projects that contribute to the growth of the project’s ecosystem. However, evaluating appropriate grantees are critical processes to ensure that applicants can take advantage of these opportunities. 

Grant programs: Ensure trustworthy grantees behind promising projects

Crypto-based rewards are economic levers that can be used to foster engagement and loyalty. There is no better way to engage community members than to reward passionate members. The more members become involved, the more they create value for the project itself.

One user = One reward

ICOs (Initial Coin Offerings) and private sales are often used as funding sources in web3. But identifying investors is not as easy as traditional IPOs (Initial Public Offerings). When fiat is not involved, there is no bank account to trace back to its owner.  During a crypto private sale, it can be difficult to distinguish between UBOs and unregulated entities hiding behind their public keys and shell companies.

Private sales: Prepare for a safe and secure launch

In distributed governance models and online reputation systems, creating multiple wallets and impersonating multiple people is a barrier to trust-based digital systems. Likewise, Sybil attacks remain the biggest weakness of quadratic voting.

The Quadratic Voting model: Transforming governance

We’ve achieved

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Integration of Anima protocol for instant user identification

dID compatible

Gradual identification flow based on your requirements

Custom identification

In-house legal experts and regulatory compliant solutions

Full compliance

Trustworthy technology to guarantee data privacy

High security

Identification is a challenging task within the crypto industry. Needs vary from eliminating bots to complying with increasing regulations. Synaps has designed a gradual identification flow for web3 to answer any of your identity and compliance challenges while staying true to the privacy-friendly ethos of the crypto industry

Build Sybil resistance and dissociate bots from humans

Confirm Humanity

Identify duplicate users to build trust-based communities

Certify uniqueness

Grant users access based on certified anonymous credentials

Leverage custom claims

Implement KYC or KYB checks to comply with regulations

Verify ID documents

Define the right balance between compliance and data privacy

A gradual ID flow from Sybil resistance to KYC / AML check

Proof of Personhood

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Onboard and identify your users to comply with regulations

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Benefit from custom identity solutions with the highest pass rates worldwide

Crypto-native Identity verification with Synaps

Our customers

A gradual ID flow from Sybil resistance to KYC / AML check

Define the right balance between compliance and data privacy

We’ve achieved

> $5B

600

195+

75%

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Choose the right identity solution

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Dive into digital identity with Synaps