A zero-knowledge identity and credential platform for high-trust environments.

Access global markets with regulator-ready cryptographic proofs. Built on open standards and privacy-first architecture, Zakapi enables seamless cross-border verification without exposing sensitive personal data.
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Empowering financial institutions and critical infrastructure
Zakapi equips financial institutions with cryptographic trust infrastructure — enabling compliant, scalable identity and verification layers for KYC, onboarding, credit, and eligibility. Designed for high-stakes environments, our platform aligns with global regulatory frameworks and enterprise-grade security demands.
Integrated Identity & Verification Infrastructure
A unified framework combining zero-knowledge cryptography, credential management, compliance automation, and identity governance. Zakapi is built to satisfy global regulatory demands while ensuring every proof respects data minimisation and privacy-by-design principles.
  • Credential Integrity & Data Minimisation
    📑 Verifiable credential lifecycle management with issuer provenance, cryptographic integrity, and revocation support.
    📑 Multi-jurisdictional data residency support (EU, GCC, Asia).
    📑 Zero-knowledge age, KYC, and eligibility proofs — no personal data disclosure.
  • Automated Compliance & Eligibility Proofs
    📊 Real-time screening integrations for AML, sanctions, PEP, and jurisdictional rules.
    📊 Dynamic compliance logic for regulatory triggers and audit trails.
    📊 Proof workflows for scheme eligibility, benefit entitlement, and secure disclosures.
  • Secure Identity Orchestration
    🔐 DID-based identity resolution, backed by decentralized PKI.
    🔐 OIDC4VCI and SAML integrations for secure login and identity binding.
    🔐 Consent, policy enforcement, and ZK-backed delegation for enterprise workflows.
  • Interoperable Proof Exchange
    🔄 Open APIs and standard protocols (VC 2.0, DIDComm, OIDC4VP) for cross-border verifiability.
    🔄 Privacy-preserving audits, verifiers’ logs, and zero-knowledge attestations.
    🔄 Government trust framework alignment (eIDAS, EUDI Wallet, ESSIF, etc.).
Conduct & Regulatory Compliance

📈 Comprehensive compliance frameworks for AML/CTF, sanctions, and jurisdictional identity laws (GDPR, KVKK, eIDAS, FATF Recommendations). Zero-knowledge proofs support secure attestations for KYC status, jurisdictional eligibility, and verification recency.

📋 Risk-based verification layers for individuals (KYC), businesses (KYB), and transaction behaviour (KYT), with configurable triggers for enhanced due diligence, re-verification, and sanctions re-screening.

📊 Enterprise-grade compliance tooling: policy mapping, risk controls, control attestation, and audit-readiness dashboards — enabling real-time regulator-facing evidence packs and internal audit trails.

Launch & Scaling Playbook
A structured deployment path guiding governments, enterprises, and regulated sectors from pilot to nationwide or multi-jurisdictional adoption. Zakapi’s phased model ensures cryptographic trust, regulatory alignment, and operational integrity at every step — minimising rollout risk while scaling verifiable identity infrastructure with confidence.
Phase 0 – Strategic Foundations
Jurisdictional trust framework mapping (e.g., eIDAS, EUDI Wallet, local ID regimes), legal-compliance engagement, and Target Operating Model (TOM) for credential issuers, verifiers, and policy anchors.
Phase 1 – Compliance & Readiness
Deployment of data governance and cryptographic assurance policies. Procurement and onboarding of KYC/AML providers, wallet issuance partners, and hosting environments. Data protection impact assessments and infrastructure audits.
Phase 2 – Controlled Market Entry
Launch with a defined verifier-issuer ecosystem (e.g. one bank, one agency) under live proof and activity monitoring. Early-stage issuance of VCs and controlled proof verification flows. Continuous compliance logging.
Phase 3 – Growth & Optimisation
Scale to new agencies, enterprises, or markets. Extend credential categories (ID, eligibility, licences). Activate cross-border compliance logic. Continuous ZK circuit optimisation and audit tooling enhancement.
Enterprise-grade identity and credentialing platform for high-trust, cross-border verification.
Zakapi designs, deploys, and governs full-spectrum digital identity and credentialing ecosystems built for compliance resilience, global scalability, and zero-trust architectures. We deliver the frameworks, policies, and execution standards that enable sovereign-grade, multi-domain verifiability serving both regulatory mandates and institutional security requirements.
  • Credential Issuer Enablement
    End-to-end enablement for identity providers and authoritative issuers under national trust frameworks (e.g. eIDAS, ESSIF, EUDI Wallet, BankID, SingPass). Includes regulatory sandboxing and onboarding.
  • Permissioned Proof Scoping
    Definition and control of verifiable data categories: identity, eligibility, professional status, licence validity, benefit access. Includes delegation, revocation, and temporal scoping.
  • Assurance & Risk Boundaries
    Level of Assurance (LoA) mapping under NIST 800-63, eIDAS, and FATF identity tiers. Includes verifier risk modelling, fallback mechanisms, and policy-aware verification flows.
  • Governance & Accountability
    Policy frameworks for issuer/verifier obligations, security attestation, technical conformance, and credential lifecycle responsibility. Includes role accountability (e.g. Data Controller, Trust Anchor) and audit binding.
Choose the right partner
Our mandate spans from cryptographic trust foundations and credentialing policies to compliance automation and verifier integrations. The result: verifiable identity platforms that are regulator-aligned from day one, privacy-preserving by default, and scalable across jurisdictions and sectors.
  • Cross-Border Credential Deployment
    Expertise in launching trust frameworks and wallet issuance across the EU, GCC, APAC, and beyond — aligned with national ID, digital public infrastructure, and global standards (eIDAS, ESSIF, FATF, NIST).
  • Trust Governance Expertise
    Deep understanding of decentralized identity, data minimisation, and consent governance with technical enforcement of compliance policies via zero-knowledge proofs and revocation registries.
  • Scalable Credential Ecosystems
    Proven ability to scale across public and private verifiers — enabling use cases from KYC and onboarding to benefit eligibility, licence validation, and cross-border access.
  • Regulatory-Ready from Day One
    Support for audit trails, conformance checklists, security attestations, and regulatory sandbox frameworks delivering verifiability and assurance for government buyers, enterprises, and trust anchors.
Technology & Data Architecture
A secure, privacy-preserving architecture purpose-built for digital credentialing and verifiable identity at scale. Zakapi’s modular stack spans issuance, verification, analytics, and cloud-native delivery — engineered to meet the performance, compliance, and trust requirements of modern governments and global enterprises.
  • Trust Infrastructure Backbone
    Our credential engine leverages event-sourced registries, DID resolution layers, and immutable proof logs, ensuring traceability, revocability, and sub-second verification response times. Verifiability is maintained even in offline or low-connectivity environments.
  • Credential Rails & Verification APIs
    Support for OIDC4VCI, OIDC4VP, SIOP, and DIDComm enables seamless integration with identity wallets, service providers, and verification platforms. Off-chain credential exchange integrates with fiat rails, tax registries, and government APIs.
  • Cloud-Native Trust Stack
    Zakapi is orchestrated on Kubernetes with GitOps CI/CD, Terraform infra-as-code, and zero-trust access enforcement. All identity artifacts are HSM-encrypted, with credential lifecycle operations logged for policy audit and real-time compliance.
  • AI-Driven Compliance & Analytics
    Real-time pipelines deliver insights across credential issuance, proof usage, and fraud detection. Ethical AI models score verification confidence, issuer reliability, and subject behaviour while adhering to privacy and regulatory constraints (e.g. GDPR, FATF Rec. 10–16).
Credentialing Controls
Comprehensive safeguards to ensure compliant, efficient, and tamper-evident credential issuance and verification across high-risk use cases.
Pre-Issuance Risk Management
Credential issuance engines incorporate schema validation, issuer permission checks, and purpose-specific access controls. Credential types are whitelisted by registry policies with audit support for fat-finger and over-permissioning prevention.
Post-Verification Surveillance
Real-time telemetry monitors verification patterns for anomalies, abuse, and policy violations including replay detection, correlation risk (spoofing), and overuse by unauthorized verifiers.
Assurance & Evidence Compliance
Credential lifecycle analytics integrate issuance proof logs, verifier attestations, and confidence metrics ensuring measurable compliance with assurance levels (e.g. NIST 800-63-3) and regulator-aligned reporting frameworks.
Zakapi: Zero-Knowledge-First Infrastructure for Regulated Finance
Zakapi is a next-generation compliance and control layer purpose-built for governments, regulators, and institutional-grade financial platforms. Centered around zero-knowledge architecture, Zakapi enables secure validation of regulatory obligations without exposing sensitive operational, identity, or transactional data.
  • Zero-Knowledge Assurance Stack
    Proof Without Exposure: Institutions can demonstrate compliance with AML, KYC, market conduct, and capital thresholds through cryptographic attestations—without sharing underlying raw data.
    Selective Disclosure by Design: Regulated entities can expose only what is necessary to auditors or authorities, preserving both privacy and legal defensibility.
    On-Chain & Off-Chain Compatibility: Seamless integration with blockchain-based records or traditional databases to validate governance rules, policy conditions, or trading restrictions via ZKPs.
  • Built for Government Procurement & Enterprise CISOs
    Sovereign-Grade Isolation: Air-gapped proof generation, jurisdiction-specific key custody, and deployment-ready for national cloud environments or FedRAMP-aligned stacks.
    Policy-Aware Proof Engines: Zakapi supports rule codification based on global regimes (e.g., FATF, MiFID II, MAS, GCC) and generates dynamic zero-knowledge proofs mapped to regulatory criteria.
    Audit Resilience: Immutable proof registries with timestamped attestations and chain-of-custody for inspection by regulators or appointed assessors.
  • Developer-Ready, Privacy-Secured
    Composable APIs & SDKs: Developers can embed zero-knowledge verification directly into onboarding, transaction workflows, or treasury operations with fine-grained access controls.
    Custom Circuits & ZK Tooling: Leverages open-source ZK frameworks (e.g., Circom, zkSync, Halo2), paired with prebuilt circuits for common compliance use cases (e.g., KYC proof-of-age, AML risk scores, fund source masking).
    Interoperable Across Layers: Works across traditional finance rails, custody layers, and DeFi protocols with chain-agnostic design.
Build a provable future
ZZAKAPI is the institutional-grade partner for governments and enterprises that need to launch and operate trusted digital identity and credential platforms across multiple markets. We provide the zero-knowledge infrastructure, regulatory alignment, and cloud-native technology required to turn every sensitive check into a cryptographic proof—helping you satisfy supervisors, protect citizens and customers, and unlock new digital services.

ZAKAPI ID & CREDENTIAL B2B SERVICES
65 BROADWAY, NEW YORK, NY 10001
hello@zakapi.com
+1 (347) 680-0811