BitRank Verified

BitRank Verified

Blockchain Intelligence Group
+
+

Related Products

  • Sumsub
    223 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • ND Wallet
    14 Ratings
    Visit Website
  • Summ
    720 Ratings
    Visit Website
  • Wallester
    263 Ratings
    Visit Website
  • Blockdaemon
    2 Ratings
    Visit Website
  • Gemini Credit Card
    2 Ratings
    Visit Website
  • CoinStats
    101,065 Ratings
    Visit Website
  • CEX.IO
    29 Ratings
    Visit Website

About

BitOK is a cryptocurrency compliance and analytics platform designed to help businesses and individuals monitor blockchain transactions and manage AML risks. The platform offers tools that check wallets and transactions for connections to illicit funds or sanctioned entities. BitOK’s KYT Office solution enables compliance teams to monitor crypto activity, detect suspicious behavior, and maintain regulatory compliance. Its transaction analytics feature provides interactive graphs that visualize asset movement and relationships between blockchain addresses. The platform also includes AML checks that analyze crypto wallets and transactions in just a few seconds using data from multiple sources. Users can access additional tools such as portfolio tracking, crypto risk reports, and investigation tools for tracing funds. By combining analytics, monitoring, and compliance features, BitOK helps organizations improve transparency and security in cryptocurrency operations.

About

BitRank automates crypto risk-scoring to flag high-risk transactions. Scan crypto addresses and wallets with Bitrank to give the crypto equivalent of a credit score. Create and share detailed reports with your team. Join Fortune 500 banks and dozens of crypto companies who use BitRank globally. BitRank Verified® supports your business to transact cryptocurrency with confidence and ease. Stay compliant. Get real-time transaction scoring, clear low-risk transactions and block high-risk ones. Quickly analyze transactions and addresses with easy to understand risk ratings that includes detailed flagging such as, mixing, child exploitation, terrorism financing, sanctions and more. Automate filing SARs and ExDD reports.

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

BitOK is designed for cryptocurrency exchanges, compliance teams, investigators, blockchain analysts, and individual crypto users who need tools to monitor transactions, detect risks, and ensure AML compliance

Audience

Banks, FinTechs, Crypto Exchanges

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

No images available

Screenshots and Videos

No images available

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

BitOK
Founded: 2016
Seychelles
bitok.org

Company Information

Blockchain Intelligence Group
Founded: 2010
Canada
bitrankverified.com/

Alternatives

Alternatives

UnBlockGUI

UnBlockGUI

UnBlock Analysis

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim BitOK and update features and information
Claim BitOK and update features and information
Claim BitRank Verified and update features and information
Claim BitRank Verified and update features and information