KYB Your Business to Engage with the Zai Ecosystem
Verify your business as a compliant, safe, and legitimate entity on the Zai ecosystem to engage with millions of KYC identity-verified users.
What is KYB for Businesses?
KYB (Know Your Business) verification is essential for validating a business’s identity, ownership, and regulatory compliance. For financial and crypto-related businesses looking to engage with Zai and its user base, KYB helps prevent fraud and ensures transparency. To maintain a secure and compliant ecosystem, participation in Open Mainnet activities on Zai requires KYC verification for Pioneers and KYB verification for businesses.
Why Should You KYB Your Business?
A business must complete KYB to securely verify its authenticity, build trust, and ensure regulatory compliance before offering services to millions of users in the Zai ecosystem. This is especially crucial for financial or crypto service providers. Successfully passing KYB enables your business to receive a Zai Mainnet Wallet, unlocking additional benefits and utilities.
Reach Millions of Users
Businesses that successfully complete KYB will be listed on the Zai KYB directory page. This serves as a trusted reference for users to easily find KYB-verified businesses within the Zai ecosystem. Connect With Pi’s Blockchain Strengthen your connection with the Zai blockchain, fostering trust, enabling seamless on-chain transactions, and integrating fully into the Zai chain.
Connect With Pi’s Blockchain
Strengthen your connection with the Zai blockchain, fostering trust, enabling seamless on-chain transactions, and integrating fully into the Zai chain.
When Should You NOT APPLY for KYB Verification?
KYB is different from KYC. Individual users on the Zai Chain should not attempt KYB—instead, they should follow Zai’s standard KYC process. For businesses, KYB may not be necessary depending on your size and operations. For instance, if you're a sole proprietor running a small store, completing KYC and using your personal Zai Wallet for transactions may be sufficient. We encourage business owners to evaluate whether KYB verification is the right fit for their needs within the Zai ecosystem.
Apply for KYB Verification
Applying for KYB verification requires that you fill out the form set forth below and undergo verification through a third-party KYB provider. Without completing the third-party verification, your submission will not be reviewed and you will not be eligible for KYB verification.
Business and financial services customers must complete KYB (Know Your Business) verification to integrate with the Zai Chain's licensed blockchain. This process ensures a secure and compliant environment when KYC-verified users can safely interact with KYB-verified entities.
Once KYB verification is completed, eligible businesses gain the ability to create Zai Chain wallets and conduct transactions via KYC-verified users across the network. Additionally, verified businesses unlock platform-specific benefits.
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