KYB (Keyring Network)

KYC & KYB Overview

To use Singularity, all users must complete a verification process:

• Individuals: Complete KYC (Know Your Customer)

• Entities / Businesses: Complete KYB (Know Your Business)

Important Key Points

1. Privacy-First Verification

   • Singularity never sees your personal information.

   • Our protocol only receives an API confirmation that your wallet(s) are approved and verified.

2. Master Wallet

   • The wallet used during onboarding is considered your Master Wallet.

   • Acts as your login mechanism—think of it as the master key for all wallets you want to verify (Trading Wallets).

   • Do not lose access: you will need it to manage or edit identity information in the future.

3. Trading Wallets

   • After verification, you can connect additional wallets called Trading Wallets.

   • They must be verified through your Master Wallet on Keyring.

   • Switching between wallets is as simple as toggling your non-custodial wallet and reconnecting to Singularity.

Follow these steps:

Step 1: Visit the Singularity app here.

Step 2: Connect your wallet just as you normally would with a DeFi application. We support Wallet Connect, MetaMask, and Fireblocks with more on the way. If this is the first time using Singularity, you should see a widget in the bottom right in yellow. This indicates you have not completed verification yet.

Step 3: Click the widget and select "Get Credentials." Follow the instructions to complete the KYB process with Keyring to gain your credentials.

The widget's color will change to turquoise once the wallet is attested to be compliant, and access will be granted.

Step 4: You should be prompted to Keyring's website. If not you can click here. Click sign-in and should prompt a signature via your connected wallet. Step 5: Ensure you have selected credentials on the left-hand side and then select "Start onboarding" under Singularity.

Step 6: Select business or organization since this is the KYB userflow.

Step 7: Enter in the legal entity name.

Step 8: In order to be aware of the KYB progress, completion, or additions please enter your email address.

Step 9: Enter relevant contact information.

Step 10: Fill out the following fields as it pertains to your entity.

Step 11: Continue to fill out relevant information as it pertains to your entity.

Step 12: Continue to answer questions as it pertains to your entity.

Step 13: Attach and upload relevant documents as prompted in the following image.

Step 14: Now via the link below you will be prompted to do a standard KYC procedure. Follow the prompted steps via the link provided.

Step 15: Upload your desired form of idenfitication as prompted in the following image.

Step 16: If you see the following image, you have successfully uploaded the proper documents. You should receive an email with confirmation and an update soon to gain your credentials.