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0xKYC logo — Pioneering Identity Verification for Web3, Decentralized Fin...

0xKYC

Pioneering Identity Verification for Web3, Decentralized Finance, and Beyond

Founded 2022 United States Wilmington, United States 2 employees Pre-Seed Total: $600.00K Analytics, Blockchain +4

General Information

Company Name 0xKYC
Founded Year 2022
Location United States Wilmington, United States
Employees 2
Industries Analytics, Blockchain, Crypto +3
Funding Stage Pre-Seed
Business Model B2B, Open Source, API
Revenue Model Usage Based, Freemium, Tiered Pricing
Social

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About 0xKYC

0xKYC is positioned at the forefront of Identity Verification within the emerging realms of Web3 and Decentralized Finance (DeFi). Founded in 2022, this United States-based startup aims to revolutionize the digital identity space by implementing secure, privacy-first, on-chain verification processes.

Catering to industries like Blockchain, Crypto, and Information Technology, 0xKYC is committed to safeguarding digital interactions. The company distinguishes itself by integrating integrity checks in Web3 gaming and executing stringent sanction checks to foster a safe digital ecosystem. Its approach promises a more equitable online environment, aligning with their evocative slogan: "Pioneering Identity Verification for Web3, Decentralized Finance, and Beyond".

The company secured a $100.00K Pre Seed Round investment in July 2023, led by Bufficorn Ventures, indicating a strong early interest from investors keen to back innovations in the burgeoning Web3 space.

Business keywords: Identity Verification, Web3, Decentralized Finance, On-chain Solutions, Privacy-first Approach, Web3 Gaming Integrity, Sanction Checks, Equitable Digital Environment, Zero Knowledge Proof, Anti-Money Laundering, dApps, One-person One-vote Functionality, Blockchain Security, Unique Identity Verification, Privacy Protection

Services & Products

Liveness Verification
Unique Identity Verification
Onchain Attestations
Fraud and Sanction Checks
Discord Bot Integration
Open Source Project Development
Smart Contract Integration

Target Customers

Web3 Platforms Blockchain Startups Gaming Platforms Decentralized Autonomous Organizations (DAOs) Compliance-focused Organizations Community-driven Projects

Funding Rounds & Investors (4)

View All
Funding Stage Amount Investors Lead Investors Date
Pre Seed Round $100.00K 1
Bufficorn Ventures
Bufficorn Ventures
31 Jul 2023
Pre Seed Round $300.00K 3
Outlier Ventures Bufficorn Ventures New Order
Outlier Ventures, Bufficorn Ventures +1
11 Apr 2023
Pre Seed Round $100.00K 2
Outlier Ventures
Outlier Ventures, New Order
05 Dec 2022
Pre Seed Round $100.00K 1
Outlier Ventures
Outlier Ventures
20 Oct 2022

0xKYC Alternatives & Competitors

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0xKYC vs
Particle Network
Particle Network Singapore

One Account, One Balance, Any Chain

Series A
19 employees
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0xKYC vs
Authologic
Authologic United Kingdom

One API for many online Identity verification methods (YC W21)

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39 employees
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0xKYC vs
Altme
Altme France

We bring trust and compliance in Web3 through Self-Sovereign Identity (SSI) and Decentralized Identi...

5 employees
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FAQ About 0xKYC

Pioneering Identity Verification for Web3, Decentralized Finance, and Beyond
0xKYC was founded in 2022.
0xKYC is headquartered in Wilmington, United States.
0xKYC operates in Analytics, Blockchain, Crypto, Information Technology, Internet and Web3. Its work centres on Identity Verification, Web3, Decentralized Finance and On-chain Solutions. Its customers include Web3 Platforms, Blockchain Startups and Gaming Platforms.
0xKYC has a B2B, Open Source and API business model. Its revenue comes from Usage Based, Freemium and Tiered Pricing.
0xKYC has approximately 2 employees.
0xKYC has completed 4 funding rounds, raising a total of $600.00K. The latest funding stage is Pre-Seed.
0xKYC offers: Liveness Verification, Unique Identity Verification, Onchain Attestations, Fraud and Sanction Checks, Discord Bot Integration, Open Source Project Development, Smart Contract Integration.
Top alternatives and competitors to 0xKYC include Particle Network, Authologic, Altme, Veriff, ComplyCube. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
0xKYC and Particle Network are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for 0xKYC, https://bouncewatch.com/company/0xkyc, updated 30 July 2026. When citing, please name BounceWatch and link this page.

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