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  • SOLUTIONS
    • DECENTRALIZED IDENTITY + PAYMENTS + COMPLIANCE
    • REUSABLE IDENTITY
    • EMBEDDED IDENTITY
    • PASSWORDLESS AUTHENTICATION
    • PRIVATE PERSONAL AI
    • VERIFIED IDENTITY FOR AI AGENTS
  • USE CASES
      • NUGGETS FOR ENTERPRISE
      • NUGGETS FOR PUBLIC SECTOR & GOVERNMENT
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        • BANKS
        • TELCOS
      • Regulation & Compliance
        • PAYMENT SERVICES DIRECTIVE
        • GDPR & CCPA
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Customer onboarding with a Verified self-sovereign decentralized identity: KYC & KYB

Customer onboarding with a Verified self-sovereign decentralized identity

example

Save time and money with automated remote onboarding

Meet ID verification requirements for KYC, KYB, AML, watchlist screening, anti-bribery and anti-corruption.

Using Nuggets’ simple, one-time process, you can onboard customers, vendors or partners seamlessly, with a proof of identity tied to payment.

They simply scan a government issued ID (like a passport or driving licence), complete a liveness check and add any payment method. For KYB, we can verify additional documents like Company Statements, certificates from Companies House, processing history and financial statements.

KYC and KYB agnostic

We work with a number of best-in-class providers, and can also work with your existing KYC or KYB partners.

KYC and KYB agnostic

Portable and multi-level

Nuggets identities are portable and allow for multi-level ID verification. That means they can move from one organisation to another with additional KYC/B and AML checks, to satisfy each organisation’s risk and compliance rules. And the level of the check can be scaled up if required, depending on the specific use case (eg, mortgage applications), all whilst the user remains in sole control of their data

Portable and multi-level-1

Fully customisable. Easy to integrate. Cross-platform.

Nuggets is a white-label identity solution. Deploy it the way that makes sense for you and your customers. It integrates with compliance processes, payments and your customer experience.

Consumer-grade and enterprise-ready.

Nuggets is available on Android and iOS, desktop and multiplatform.

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All images shown are for illustration purpose only. The actual product may vary due to ongoing product enhancement.

All images shown are for illustration purpose only. The actual product may vary due to ongoing product enhancement.

© 2025 Nuggets. All Rights Reserved
Privacy Policy
  • Solutions
    • DECENTRALIZED IDENTITY + PAYMENTS + COMPLIANCE
    • REUSABLE IDENTITY
    • EMBEDDED IDENTITY
    • PASSWORDLESS AUTHENTICATION
    • PRIVATE PERSONAL AI
    • VERIFIED IDENTITY FOR AI AGENTS
  • Use cases
      • NUGGETS FOR ENTERPRISE
      • NUGGETS FOR PUBLIC SECTOR & GOVERNMENT
      • CUSTOMER ONBOARDING
      • DECENTRALIZED DIGITAL IDENTITY
      • SINGLE SIGN-ON
      • DEFI
      • BSA AND FATF
      • SELF-SOVEREIGN DATA STORAGE
      • PAYMENTS
      • AGE VERIFICATION
      • STRONG CUSTOMER AUTHENTICATION
      • CONVEYANCING - BUSINESS
      • CONTACTLESS DELIVERY
      • TWO-WAY COMMUNICATION
      • PUSH PAYMENTS
      • VERIFIED REVIEWS
      • OPEN BANKING
      • RECRUITMENT AND ONBOARDING
      • ACCESS AND CONTROL
      • SECURE DOCUMENTS
    • Industries
      • MERCHANTS
      • PAYMENT SERVICE PROVIDERS
      • BANKS
      • TELCOS
    • Regulation & Compliance
      • GDPR & CCPA
      • PAYMENT SERVICES DIRECTIVE
  • Benefits
    • BUSINESS BENEFITS
    • CONSUMER BENEFITS
  • About
    • NUGGETS LABS
    • PARTNERS
    • PARTNERSHIP PROGRAM
    • BLOCKCHAIN ALLIANCE
    • OPEN STANDARDS
    • MEDIA
    • BLOG
    • INFORMATION
    • CAREERS
    • NUG TOKEN
    • AWARDS & RECOGNITION
    • DOCUMENTATION
    • CONTACT US

All images shown are for illustration purpose only. The actual product may vary due to ongoing product enhancement.

© 2025 Nuggets. All Rights Reserved
Privacy Policy
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  • ISO 27001
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  • Standards:
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