What are the different levels of identity validation ?

What are the different levels of identity validation ?

The blockchainID.me solution adapts to different requirements, from simply registering on a dApp, to entering into commercial transaction with one or multiple parties. blockchainID.me offers identity validation solutions to individual, legal entity, and merchant alike.

The level of identity validation a merchant can obtain from a user is limited by the type and level of identity validation the merchant has met. For example, a merchant who is only verified M1 cannot request a new user to comply to a level of identity or KYC/AML validation higher than L1.

We use the term merchant broadly. In these pages, the term merchant includes any service-providers and third-parties to which you would agree to provide proof of your identity or a KYC/AML compliance certificate.


    • Related Articles

    • What is blockchainID.me ?

      BlockchainID.me is a Self-Sovereign blockchain identity validation solution that allow its users to remain in complete control over their personal data. BlockchainID.me offers online identity validation tools that meets basic ...
    • How is my personal information secured ?

      The blockchainID.me solution ensures that nobody, not even blockchainID.me, can access your data without your explicit consent. Providing a certificate attesting to your identity or to your compliance with stringent Know Your Client (KYC) and ...
    • What are blockchainID.me benefits to me ?

      Regulatory bodies all over the world are currently busy at developing laws and regulations that will make it harder and harder for someone to use a non-custodial wallet. Most blockchain users favor the use of non-custodial wallets for their day to ...
    • How is my personal information shared ?

      What a merchant can view is only the compliance certificate generated at your request and only through a blockchainID.me reader. The compliance certificate, which attests of your identity or your compliance with KYC/AML rules and regulations, comes ...
    • BlockchainIDme Privacy Policy

      Privacy Policy The BlockchainIDme Android, iOS, browser-based apps, and websites are published, owned, and operated by Blockchain-ID Ltd, a United Kingdom corporation, its affiliates and related entities ( “Company,” “we,” “us,” and “our”). The ...