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Comply with FATF Travel Rule requirements with Verified Self-Sovereign Digital Identities

Your Photo ID

example

Nuggets’ verified digital identities give you a secure, seamless, one-time process for verifying new customers.

Meet the BSA FATF, KYC and AML requirements, save time and money, and become a trusted partner for clients. All in one go.

All your customers have to do is scan government issued IDs (like a passport or driving licence), confirm with biometrics. Private, secure, verified, cryptographically assured credentials only with the relevant parties.

And because they’re reusable, our identities and credentials save customers time and fuss. Once they’ve uploaded their information, their credentials can be re-used and re-verified as many times as required. Self-sovereign trusted transactions every time.

Information Type Requirement FATF BSA Nuggets
Originator Information Name Required Required VERIFIED
Account Number Required When Available Sending institution information
Address Required (Alternative A)* Required VERIFIED from Driver's License
National Identity Number Required (Alternative B)* N/A VERIFIED from Passport or National Identity Card
Customer Identification Number Required (Alternative C)* N/A Sending institution information
Date and Place of Birth Required (Alternative D)* N/A VERIFIED from Passport or National Identity Card
Identity of Financial Institution N/A Required Sending institution information
Transmittal Amount N/A Required Sending institution information
Execution Date N/A Required Sending institution information
Recipient Information Name Required If received Provided by sender
Address N/A If received N/A
Identify of Financial Institution N/A Required Provided by sender
Account Number Required If received Used to process transaction
A specific identifier of recipient N/A If received N/A

*Address can be substituted for national identity number, or customer identification number, or date and place of birth.

Nuggets resolves FATF Travel Rule


Nuggets helps satisfy AML and CTF obligations and safeguards PII data.
  • Nuggets verifies and screens customers are legitimate before they even connect to the service
  • We tie every transaction to a verified identity
  • Through Nuggets, the information is transmitted “immediately” and “securely” consistent with FATF requirements
  • Our self sovereign auditable nuggets mean you no longer need to keep PII data but are granted access to data for regulatory and auditing purposes
  • Auditable data is maintained in an encrypted form on a secure cloud based system accessible only by an institutions own Decentralized Identifiers (DIDs)
  • VASPs and FIs are verified and establish DID preventing fake VASPs masquerading as legitimate VASPs
  • Nuggets self sovereign identities mean that individuals own and control their data preventing harvesting, data mining, and selling user PII data
  • Accuracy is guaranteed through cryptographic proof with W3C Verifiable Credentials
  • Without fulfilling the rules of the transaction no transaction could take place
  • Nuggets uses the Open DID standard allowing for global interoperability
  • Nuggets can be combined with wallets address verification products & services

Auditable nuggets

We protect customer privacy by giving the designated parties access to time-restricted nuggets of information, for regulatory or auditing purposes. No one else has access. That means streamlined compliance, massively reduced risk of a breach, and fewer data storage costs.

Auditable nuggets

Owned and controlled by the customer

With Nuggets, you can offer self-sovereign trusted transactions with a reusable digital identity and secure digital document vault – at no extra cost. Become a trusted partner for clients, and gain an edge on the competition.

Owned and controlled by the customer

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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