What the on-chain IDV/KYC bundle includes
- Programmatic IDV — including zkPassport-style NFC reading of ICAO-compliant electronic passports and national eIDs where supported, with strong document authenticity via NFC chip signatures — the same class of evidence as high-assurance eKYC, feeding whatever disclosure level your verification program defines.
- Manual reverification — if automated checks cannot reach a decision (poor NFC read, edge-case document, biometric mismatch), the case escalates to human review under the Veriff powered by zkMe operator workflow — the same regulatory outcome as a classic eKYC session.
- AML and sanctions screening — bundled as part of the on-chain IDV/KYC pipeline (not optional add-ons you must source separately).
- Face matching and liveness — standard components of compliant identity verification.
Disclosure flexibility
Each verification program in the Developer Dashboard defines what downstream verifiers receive. Typical patterns:- Pass/fail — a single eligibility signal (for example COMPLIANT / NON_COMPLIANT) with no underlying document fields.
- Selective disclosure — an explicit subset of attributes (for example
kycLevel,isOver18, country band) without sharing the full KYC packet. - Full raw data — the original verification payload (images, MRZ, structured fields) delivered to the verifier only when the program requires it and the user consents under CAK. See CAK overview.
Next steps
How it works
Programmatic verification, manual fallback, AML, credential issuance, and verifier outcomes — end to end.
Data collection & sharing
What is collected, what partners see, what lands on Moca Chain, and how disclosure modes map to CAK.
zkMe security architecture
zkPassport, zkVault, homomorphic face matching, and credential cryptography — in Moca context.
Pricing & FAQ
Per-check pricing, what is included, and how disclosure level is chosen per verification program.