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About

A single hub to embed compliance into business operations for any team, tool or process. Designed to enable financial institutions to create, customize and manage regulatory controls across even the most distributed teams and efficiently direct the risk strategy for the entire organization. Get easy access to granular details about the decision trees and smart policies that make up your compliance protocols. The Apiax View module enables you to work with and explore verified regulatory content through our platform or in-house, seamlessly integrated into your system. Adjust regulatory knowledge to your language, entity structure and risk appetite. Make use of our friendly digitalization environment to turn your expertise into digital compliance rules and to make this knowledge easily accessible for everyone. Unlocking Rule View grants access to detailed information about the regulatory properties of the decision trees that are the backbone of more than 6'500 rulesets.

About

Peregrine makes it easy to document and control digital asset transactions according to global compliance regulations. Peregrine's front-end user interface enables your token to apply rulesets for regulatory compliance, anywhere in the world. Create whitelist, blacklist and other rules for your tokens prior to transacting. Peregrine can also connect users to compatible Know your Customer (KYC) verification services, and easily implement Anti-Money Laundering (AML) and other rules as compliance legislation evolves. Peregrine is the first compliance solution that is purpose-built to support non-custodial infrastructure offering unique attributes previously only possible with centralized token technologies. Peregrine allows for digital assets to operate without the need for costly custodial solution providers or expensive insurance requirements. Ensure that all transactions meet required regulatory checks prior to posting to the blockchain-based on the location of transaction origination.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Teams and companies in need of a solution to embed compliance into their business operations

Audience

Companies and enterprises searching for a digital asset compliance solution to document and control digital asset transactions

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Apiax
United Kingdom
www.apiax.com/platform/

Company Information

Peregrine
United States
getperegrine.com

Alternatives

Alternatives

Ascent

Ascent

Ascent RegTech
AGILE

AGILE

VERMEG

Categories

Categories

Integrations

Assetmax
Avaloq Core
Backbase
ByAllAccounts
CREALOGIX Digital Hub
FINFOX Pro
Finacle
Finastra Essence
Mambu
PM1e
Seismic
Temenos Transact
WealthArc

Integrations

Assetmax
Avaloq Core
Backbase
ByAllAccounts
CREALOGIX Digital Hub
FINFOX Pro
Finacle
Finastra Essence
Mambu
PM1e
Seismic
Temenos Transact
WealthArc
Claim Apiax and update features and information
Claim Apiax and update features and information
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