AI-POWERED IDENTITY VERIFICATION
Know Your Customer (KYC)
Integrate AI-Powered Identity Verification Technology into your platform. Get your customers onboard faster and reduce your customer acquisition cost.
RED-FLAG HIGH-RISK NETWORK LINKAGE
Identify suspicious transactions and investigate bad actors using cryptocurrencies for illicit activities. Prioritise risk surveillance alerts with intuitive visualizations and reports.
PLUG & PLAY COMPLIANCE
Whitelisting Made Easy
Whitelist new crypto deposit or withdrawal addresses before they get attached to your customer profile. Embrace more secure and effective methods to create accurate and auditable risk profiles without impacting your customers' experience.