In Development · Compliance Passport · by SUPERBLOCK

One verification.
Every platform.
Zero friction.

SBX ID is the Compliance Passport for tokenized finance. Powered by zero-knowledge proofs, soulbound tokens, and AI — verify once, then share your verified identity with any platform, only with your signed consent.

$16T
Tokenized asset
market by 2030
$30
KYC cost per user
per platform today
Verifications needed
with SBX ID
50+
Jurisdictions
supported
COMPLIANCE PASSPORT
Holder
Alice Chen
Jurisdiction
UAE · Singapore · EU
Class
Qualified Institutional
VERIFIED · ZK-PROOF · ACTIVE #0x7f3…d91
01 — The Problem

Compliance is broken.

And it gets worse as tokenization scales. The global financial system doesn't have an identity problem — it has an identity architecture problem.

  1. Regulatory

    Fragmentation across every border

    US Reg D/S, EU MiCA, UAE VARA/ADGM, Singapore MAS — every jurisdiction with different rules and no shared standard. Global platforms must navigate dozens of incompatible frameworks at once.

    50+regimes, no shared standard
  2. Liquidity

    DeFi locked away from institutions

    Most DeFi has no built-in KYC or AML onboarding, so institutional capital cannot legally participate. Trillions sit on the sidelines, blocked by a compliance gap no one has bridged.

    $16Tcapital left on the sidelines
  3. Cost

    The same KYC, paid for again and again

    Every platform runs its own KYC at $10–$30 per user. A single investor onboarding to five platforms costs the industry roughly $150 in redundant verification. The economics collapse at scale.

    $150redundant KYC per user
  4. Security

    Your identity, copied across hundreds of servers

    Sensitive personal data is stored across hundreds of centralised servers. Every copy is an attack surface; every breach a liability. The industry built a compliance architecture that maximises risk.

    100sof servers holding your data
The checks have been done. The data exists. No one has built the infrastructure to make it portable.
SBX ID · The Compliance Passport
02 — The Solution

The infrastructure answer to portable compliance.

SBX ID is not a KYC vendor you bolt on. It is the identity and compliance infrastructure layer — built from the ground up for tokenized finance.

A user verifies once. A non-transferable soulbound token is minted to their wallet so any platform can see it is verified — carrying no personal data. The encrypted documents stay in SBX GRID and reach a platform only when the user signs to release them. Platforms read verified data and run their own AML — keeping regulatory responsibility, but in minutes instead of days.

9:41SBX ID ●
Your Passport
Alice Chen
Soulbound Token
#0x7f3…d91
Class
Qualified Institutional
Jurisdictions
UAE · SG · EU · UK
KYC Expiry
2027 · 06 · 14
ZK proof active
Sanctions clear
14 platforms connected
Holder app · the passport in your pocket
For Users

Verify once. Access everything.

No repeated KYC. No document uploads. No new servers holding your data. Your SBX ID passport grants access to every integrated platform globally — your personal data stays locked in your encrypted vault forever.

For Platforms

Lower cost. Higher conversion.

Stop re-running full KYC from scratch. Accept SBX ID's verified data with the user's consent, run your own AML in minutes, and onboard a pre-verified global user base. Slash compliance overhead, eliminate friction, convert more.

For Institutions

Regulator-grade. DeFi-ready.

Auditable decisions. Machine-readable attestations. Jurisdiction-aware controls. The compliance bridge institutions need to finally participate in tokenized finance — on-chain, at scale, with confidence.

SWIFT — invisible wire transfers
Visa — invisible card verification
AWS — invisible infrastructure
SBX ID — invisible compliance

Every breakthrough in financial infrastructure came from making something complex invisible. SBX ID does the same for compliance — the regulatory checks still happen, but the user never sees it again after the first time.

03 — How It Works

Verify once. Access everything.

  1. 01

    Complete Verification

    The user submits identity documents through SBX ID's ZK-KYC engine once. AI validates documents, biometric liveness, and cross-references sanctions lists, PEP databases, and watchlists — in minutes.

    AI Document RecognitionBiometric MatchingRisk Scoring
  2. 02

    Soulbound Token Minted

    A non-transferable soulbound token (ERC-5192) is minted to the user's wallet so any platform can instantly see it is verified. It carries only a validity flag, investor class, and expiry — no personal data, hashed or otherwise. Documents stay encrypted in SBX GRID.

    Soulbound ERC-5192No PII On-ChainNon-Transferable
  3. 03

    Data Secured in SBX GRID

    Personal data is client-side encrypted and stored in SBX GRID using MPC key control. No single entity — including SUPERBLOCK — holds the decryption keys alone. Structural privacy by cryptographic design.

    SBX GRIDMPC Key ControlNo Single Point of Failure
  4. 04

    Access Any Platform

    The user connects their wallet to any SBX ID-integrated platform, which reads the soulbound token to confirm eligibility. When data is needed, the user signs to release it; when it is not, a zero-knowledge proof confirms eligibility with nothing shared.

    EIP-712 AttestationsREST APIPOST /api/v1/check
  5. 05

    Rules Enforced Automatically

    The compliance engine checks jurisdiction eligibility, investor classification, AML/sanctions status, and transaction limits. Deterministic allow or deny. Auditable reason codes. On every transaction. Forever.

    Smart Contract EngineAuditable Reason CodesContinuous Monitoring
9:411 / 3
Step 01 · Verify
Scan your ID
Hold your document inside the frame.
Reading MRZ…
Document authentic
Liveness passed
9:412 / 3
Step 02 · Prove
Generating ZK proof
Your data never leaves the vault.
zk
zk-SNARK circuitdone
Soulbound mintsigning
MPC vault sealpending
9:413 / 3
Step 03 · Done
Passport minted
Token
#0x7f3…d91
Status
Verified · Active
Access
All integrated platforms
Open my passport

Onboarding flow · scan → prove → mint, in minutes

The Platform · Partner Console

One dashboard for every compliance decision.

Issuers and platforms integrate once, then watch verifications, attestations, and jurisdiction analytics flow through a single regulator-ready console.

sandbox.sbxid.com/overview

Compliance Overview

SBX Prime · Issuer · Sandbox Preview
Verified Users
48,210
▲ 6.4% / 7d
Checks Today
12,884
▲ 3.1%
Pass Rate
97.6%
▲ 0.4%
Avg Latency
38ms
stable
Recent Verifications
0x7f3…d91UAE · QIVerified
0x2a8…4c0SG · AccredVerified
0x9b1…e22EU · RetailReview
0x4d6…7a3US · Reg DVerified
0xc05…1f9— · SanctionedDenied
0x88e…b40UK · AccredVerified
By Jurisdiction
UAE · VARA34%
Singapore · MAS26%
EU · MiCA21%
US · Reg D/S12%
UK · FCA7%
Request console access
04 — Use Cases

Built for every corner of tokenized finance.

RWA

RWA Tokenization Platforms

Gate investor access by jurisdiction and accreditation automatically. Accept pre-verified SBX ID users instantly — no separate KYC needed. Bring global capital into your tokenized assets compliantly.

DeFi

DeFi Protocols

Unlock institutional capital for your liquidity pools. Enable permissioned DeFi with built-in KYC compliance — without compromising privacy or decentralisation. Compliant lending, staking, and yield.

Exchange

Centralised Exchanges

Cut KYC onboarding from days to seconds. Mutually accept SBX ID verifications across partner exchanges. Reduce compliance costs while meeting FATF travel rule and AML obligations globally.

Banking

Banks & Fintechs

Extend your existing KYC footprint into the tokenized economy. Offer customers seamless DeFi and RWA access while maintaining your AML/KYC obligations — with full auditable trails for regulators.

Institutional

Institutional Asset Managers

Meet investor accreditation requirements across multiple jurisdictions simultaneously. Deploy capital across RWA platforms, DeFi protocols, and alternative assets with a single verified identity.

Infrastructure

Compliance Infrastructure

Build on top of SBX ID as the identity rail for your own product. Embed jurisdiction-aware compliance as a native feature — not a bolted-on afterthought. White-label or integrate via our full REST API.

05 — Features

Every capability you need. Built in.

01

ZK-KYC Engine

Zero-knowledge proof generation on every verification. Prove compliance without exposing raw identity data to any counterparty.

02

Soulbound Token

Non-transferable ERC-5192 token minted to the user's wallet so platforms can see it is verified. Carries no personal data — documents stay encrypted off-chain in SBX GRID.

03

MPC Encrypted Vault

Documents stored in a multi-party computation vault. No single entity holds the keys. Cryptographic privacy by design, not by policy.

04

50+ Jurisdictions

UAE VARA/ADGM, EU MiCA, Singapore MAS, US Reg D/S, UK FCA, and 45+ more. Jurisdiction-aware eligibility gates on every transaction.

05

AI Document Intelligence

Machine learning document authentication, biometric liveness detection, and real-time cross-referencing of global sanctions and PEP databases.

06

Universal User Pool

Every SBX ID-verified user is instantly eligible on all integrated platforms. Network effects grow your accessible user base with every integration.

07

REST API & SDK

Full REST API, webhooks, and client SDKs. POST /api/v1/check returns compliance status in milliseconds. Sandbox environment included.

08

Audit Trail & Reporting

Immutable decision logs, reason codes on every compliance decision, and regulator-ready reporting dashboards. Supplies the verified data partners need to meet FATF Travel Rule obligations.

06 — Architecture

A three-layer infrastructure stack.

Layer 1
Identity Layer
ZK-KYC Engine
AI document validation, biometric matching, and a W3C Verifiable Credential (SD-JWT-VC) issued to the user's DID — selectively disclosable, no PII exposure.
Soulbound Token
Non-transferable ERC-5192 token minted to the user's wallet as the on-chain marker of verification. No personal data on-chain — only validity, class, and expiry.
SBX GRID Vault
Client-side encrypted document storage on SBX GRID with multi-party computation key control. No single entity holds decryption authority.
Layer 2
Compliance Layer
Rules Engine
Jurisdiction-aware policy evaluation. Investor accreditation, AML/CFT screening, transaction limit enforcement — deterministic, auditable.
Attestation Service
EAS and ERC-3643 / ONCHAINID attestations, plus zero-knowledge predicate proofs with nullifiers. Platform contracts verify eligibility on-chain without querying sensitive data.
Sanctions Monitoring
Real-time AML, OFAC, UN, EU sanctions screening. Dynamic risk scoring with continuous background monitoring post-verification.
Layer 3
Integration Layer
REST API
Full REST API with POST /api/v1/check, webhook events, and real-time compliance status. Integrates in hours, not weeks.
Smart Contract SDK
Solidity integration libraries for EVM chains. Read soulbound token state and verify attestations directly from your contracts.
Dashboard & Reporting
Partner console with verification metrics, jurisdiction analytics, compliance event logs, and regulator-ready audit exports.
Built on EthereumPolygonW3C VC / DIDSD-JWT-VCzk-SNARKsEASERC-3643ERC-5192MPC / TSSREST API
07 — Comparison

Why SBX ID wins.

FeatureSBX IDTraditional KYCSelf-Sovereign IDNo-KYC DeFi
Portable across platformsPartial
Zero-knowledge privacySome
Built to regulator standards
On-chain enforcementPartialN/A
50+ jurisdiction supportVaries
One-time verificationPartialN/A
Institutional grade
DeFi nativeSome

The only solution that is regulator-grade, privacy-native, and DeFi-ready — simultaneously.

08 — Roadmap

Building the compliance layer.

Phase 01
Foundation
Completed
  • Core ZK-KYC engine
  • MPC vault architecture
  • Soulbound token standard
  • Legal framework & structure
  • Team & advisors
Phase 02
Build & Partner
In Progress
  • API & SDK development
  • Partner integrations (pilot)
  • Jurisdiction expansion to 50+
  • Regulatory sandbox testing
  • SBX Prime + AURA integration
Phase 03
Launch
Upcoming
  • Public beta launch
  • Partner ecosystem live
  • Mobile verification app
  • AML monitoring system
  • $SBX token integration
Phase 04
Scale
Upcoming
  • 100+ platform integrations
  • SBX DAO governance live
  • Cross-chain expansion
  • Enterprise white-label
  • Regulator data APIs
10 — Partner Programme

Become a partner.

Join the institutions and platforms building the future of compliant tokenized finance with SBX ID. Tell us about your platform and we'll be in touch within 24 hours.

Early Integration Access

Be among the first platforms to build on SBX ID infrastructure before public launch.

Pre-Verified User Pool

Instant access to SBX ID-verified users across the growing ecosystem from day one.

Dedicated Integration Support

Hands-on technical onboarding, sandbox access, and a dedicated partnership contact.

Response within 24 hours

Your data is encrypted and stored securely. We never share your information with third parties.

SBX ID is the zero-knowledge KYC compliance passport for tokenized finance. Built by SUPERBLOCK, it allows users to verify once and access any integrated RWA platform, DeFi protocol, exchange, or institutional finance platform without repeating KYC. Powered by soulbound ERC-5192 tokens, zk-SNARK proofs, encrypted MPC vaults, and AI compliance monitoring across 50+ jurisdictions including UAE VARA, EU MiCA, Singapore MAS, and US SEC regulations.