Compliance Layer

To ensure payment compliance, Onta Network implements identity verification (KYC/KYB) for all participating entities within its payment network. While adhering to regulatory requirements, Onta Network's risk control engine integrates Verifiable Credentials (VCs) and Zero-Knowledge Proofs (ZKP) to safeguard user privacy. This approach ensures that sensitive data is never directly exposed during risk monitoring, mitigating the risk of data breaches. Additionally, the system leverages an on-chain ZK verifier to guarantee transparency and auditability throughout the verification process.

Features:

• On-chain compliance Module: All compliance checks and verifications are conducted directly on-chain, ensuring full transparency, auditability, and immutability without relying on centralized intermediaries.

• Privacy-Preserving KYC：Sensitive information is securely stored and processed with privacy-by-design principles.

• Dynamic Transaction Oversight：Applies real-time monitoring and compliance checks to each transaction, ensuring regulatory safety and system integrity.