DV.netDV Technologies Ltd
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Related Products
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About
DV.net is a cryptocurrency payment gateway that enables websites to accept crypto payments directly without intermediaries or fees beyond the blockchain network costs. It offers an easy-to-use dashboard and supports major cryptocurrencies including Bitcoin, Ethereum, Litecoin, and various stablecoins across multiple networks. Users can automate crypto transfers and payouts via a fast, secure API, removing manual processing. DV.net charges only a fixed subscription fee based on daily transactions, with no additional commission fees. The platform allows installation on your own server for full infrastructure control and maintains non-custodial wallets, ensuring user funds remain secure. With features like fee staking on TRON and smart transaction timing on Bitcoin and Ethereum, DV.net minimizes transaction costs further.
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About
Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets.
Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes.
With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.
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Platforms Supported
Windows
Supported
Mac
Supported
Linux
Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Online businesses, e-commerce platforms, and developers seeking a low-cost, secure, and API-driven cryptocurrency payment gateway with flexible deployment options
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Audience
Crypto-native companies, financial firms and government agencies seeking a crypto AML compliance solution to manage their cryptocurrency onboarding operations and investigations
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
From $0 per month
We charge only a fixed subscription fee based on the number of daily transactions. You pay only the network fee for sending crypto.
Free Version
Supported
Free Trial
Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Company InformationDV Technologies Ltd
Founded: 2022
Seychelles
dv.net
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Company InformationScorechain
Founded: 2015
Luxembourg
www.scorechain.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Supported
Case Management
Supported
Compliance Reporting
Supported
Identity Verification
Not Supported
Investigation Management
Not Supported
PEP Screening
Not Supported
Risk Assessment
Supported
SARs
Not Supported
Transaction Monitoring
Supported
Watch List
Supported
Fraud Detection Features
Access Security Management
Not Supported
Check Fraud Monitoring
Not Supported
Custom Fraud Parameters
Not Supported
For Banking
Not Supported
For Crypto
Supported
For eCommerce
Not Supported
For Insurance Industry
Not Supported
Internal Fraud Monitoring
Not Supported
Investigator Notes
Not Supported
Pattern Recognition
Not Supported
Transaction Approval
Not Supported
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Integrations
21 Travel Rule
Not Supported
Binance
Supported
Bitcoin
Supported
Bitget
Supported
CYBAVO
Not Supported
Ethereum
Supported
Gate.io
Supported
HTX
Supported
KuCoin
Supported
Litecoin
Supported
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Integrations
21 Travel Rule
Supported
Binance
Not Supported
Bitcoin
Not Supported
Bitget
Not Supported
CYBAVO
Supported
Ethereum
Not Supported
Gate.io
Not Supported
HTX
Not Supported
KuCoin
Not Supported
Litecoin
Not Supported
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