Zekret Labs

Identity, Compliance Automation, and AI Governance for Public and Regulated Environments

A unified trust fabric providing verifiable identity, structured attestations, non-PII compliance-state intelligence, and governed AI augmentation.

Designed for banking, public-sector institutions, regulated gaming, enterprise governance, and digital asset oversight.

Zero-retention identity architecture

Deterministic compliance enforcement

Sovereign deployment (VPC, on-prem, air-gapped)

GDPR, AML, AI Act–aligned

Built for regulated industries and public institutions

Core Value Prop

ZEKRET LABS THREE PILLARS

A unified trust infrastructure centered on identity integrity, compliance governance, and federated intelligence.

Identity Governance Layer

A privacy-preserving identity model enabling reusable, verifiable credentials without centralizing or exposing personal data.

Core capabilities

  • Zero-retention identity issuance
  • Structured attestations (age, jurisdiction, sanctions, eligibility, documentation validity, risk state)
  • Selective disclosure and minimal-data verification
  • Lifecycle management and automated refresh
  • Cross-system and cross-operator interoperability

Outcome

Identity becomes reusable, non-PII, and consistently validated across institutional environments.

Compliance Intelligence Layer

Deterministic compliance-state evaluation across all workflows, channels, and operating environments.

Core capabilities

  • Standardized attestation structures
  • Sanctions, watchlist, jurisdictional, and behavioral intelligence
  • Policy-bound compliance logic
  • Risk indicators and eligibility states delivered as non-PII outputs
  • Consistent evaluation across business units, operators, and agencies

Outcome

Compliance becomes a single, authoritative system of record—free from interpretive variance and operational fragmentation.

Federated Intelligence & AI Governance

A governed intelligence layer delivering explainable, policy-constrained AI augmentation inside the institution’s own perimeter.

Core capabilities

  • Federated inference (zero data egress)
  • Explainable output generation
  • Policy-constrained decision boundaries
  • Drift monitoring and version-controlled governance
  • Deterministic integration with compliance and enforcement

Outcome

AI becomes safe to deploy in regulated environments: transparent, governed, and aligned to institutional obligations.

Industries

Industries we Serve

A trust infrastructure built for environments where identity, compliance, and governance determine operational integrity.

Banking & Financial Services
Reusable identity for onboarding across business units
Standardized sanctions, eligibility, and jurisdictional checks
Deterministic enforcement for onboarding, access control, and high-risk transactions
Explainable intelligence for AML and operational risk
Full deployment inside bank perimeter (VPC or on-prem)
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Government & Public Sector
Sovereign credential issuance
Cross-agency eligibility without sharing PII
Deterministic rule enforcement for benefits, licensing, and service access
AI governance aligned with high-risk regulatory requirements
Interoperability without data exposure
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Regulated Gaming & Age Verification
Instant, reusable age and eligibility validation
Sanctions and responsible gaming enforcement
Multi-operator identity portability without sharing sensitive data
Compliance-state intelligence for access, deposits, withdrawals, and session controls
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Enterprise AI Governance
Sovereign AI inference inside institutional infrastructure
Explainability, justification trails, and model governance
Policy-bound AI usage across operations
Integration into identity, compliance, and enforcement frameworks
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Digital Asset & Financial Infrastructure
Identity and eligibility for institutional digital-asset workflows
Wallet risk intelligence delivered as non-PII compliance-state
Deterministic logic for onboarding, withdrawal limits, and jurisdictional constraints
MiCA-aligned compliance checks when applicable
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Products

Zekret Labs product suite

A modular infrastructure stack that unifies identity governance, compliance intelligence, and AI-driven decisioning across high-assurance sectors.

Zekret Identity Engine
Reusable identity credentials with structured attestations, selective disclosure, and deterministic lifecycle governance.
Attestation & Policy Engine
Standardized attestation schemas, policy governance, versioning, and deterministic compliance evaluation.
Screening & Risk Intelligence
Non-PII sanctions, watchlist, behavioral, and jurisdictional risk indicators feeding compliance evaluation.
Deterministic Enforcement Layer
Real-time allow/block/escalate actions with full auditability, policy version control, and zero interpretive variance.
Federated AI Governance Engine
Explainable, policy-bound AI augmentation executed inside sovereign compute environments.
Integration SDK & Enforcement Gateway
Unified API surface for credential issuance, attestation refresh, compliance evaluation, and enforcement execution.
Zekret Verify (Telegram)
Trusted identity and access gating for communities, operators, and administrative environments.
Product screenshot

Architecture Overview

The architecture

A vertically integrated trust fabric that spans identity, compliance intelligence, governance, federated AI, and deterministic enforcement.

Zekret layer architecture
  • 1

    Identity Layer

    Issuance, attestations, selective disclosure.

  • 2

    Compliance Intelligence Layer

    Sanctions, jurisdiction, behavioral signals, non-PII compliance-state.

  • 3

    Policy Governance Layer

    Deterministic rules, version control, structured evaluation.

  • 4

    Federated Intelligence Layer

    Local inference, explainability, policy-constrained outputs.

  • 5

    Deterministic Enforcement Layer

    Consistent, auditable enforcement results.

  • 6

    Integration Layer

    SDKs, APIs, and gateway for enterprise and public-sector systems.

Deployment Models

Deploy the way you need

Choose the hosting model that aligns with your compliance, sovereignty, and operational requirements.

SaaS (dedicated instance)

Managed, isolated tenancy with rapid rollout.

Private Cloud / VPC

Runs inside your cloud boundary with full data control.

On-Premise

Deploy within your data centers for strict residency needs.

Fully Air-Gapped

Offline deployment for sovereign or classified environments.

Case studies

Case studies

Proof points from regulated ecosystems where identity, compliance, and governance work together.

Gaming Consortium

Gaming Consortium

Unified identity, sanctions, age, and responsible gaming enforcement across multi-operator ecosystems without sharing PII.

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Modernize Identity, Compliance, and Governance Infrastructure

Deploy trusted identity, deterministic compliance, and sovereign AI governance across your most critical operations.