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KYC (zkMe)

KYC verification is mandatory for all users and issuers. This ensures compliance with AML/CFT regulations and protects both participants and the platform.


Overview

TerraVest integrates zkMe, a zero-knowledge KYC provider that validates identities without exposing personal data publicly. This allows investors and issuers to remain compliant while preserving privacy.


KYC Process

  1. Start Verification — Begin from your profile by selecting Verify Now.

  2. Identity Verification — Select “Verify your Identity” and follow zkMe’s guided process.

  3. Accept Privacy Terms — Agree to zkMe’s data and verification policy.

  4. Authenticate — Sign in using email, Apple, or Google (linked to zkMe).

  5. Enter OTP — Retrieve and input the verification code sent to your email.

  6. Switch to Mobile — Recommended for better camera accuracy during selfie capture.

  7. Capture ID and Liveness — Upload your ID/passport, then complete the liveness scan.

  8. Authorize TerraVest — zkMe shares only encrypted verification proofs (not raw data).

  9. Wait for Approval — Status changes from Pending to Verified within minutes.


Restrictions

  • Certain deals may restrict jurisdictions or investor categories.

  • Each project clearly states eligibility and geo-access limitations.


Security Reminders

  • Never share private keys, passwords, or seed phrases.

  • TerraVest will never contact users via DMs.

  • Only use verified contract addresses and the official domain.


Support

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