DV.net

DV.net

DV Technologies Ltd
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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.

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.

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

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

Audience

Online businesses, e-commerce platforms, and developers seeking a low-cost, secure, and API-driven cryptocurrency payment gateway with flexible deployment options

Audience

Crypto-native companies, financial firms and government agencies seeking a crypto AML compliance solution to manage their cryptocurrency onboarding operations and investigations

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

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

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

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

Pros & Cons from Real Users

Pros

  • Lowest fees on the market, crypto transfers via API is quite comfortable for me, service don't have access to my funds.

Cons

  • Interface on the website is not comfortable for me as I have poor vision and it is flashy af

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

DV Technologies Ltd
Founded: 2022
Seychelles
dv.net

Company Information

Scorechain
Founded: 2015
Luxembourg
www.scorechain.com

Alternatives

Alternatives

QLUE

QLUE

Blockchain Intelligence Group

Categories

Categories

AML Supported
Crypto Compliance Supported
Fraud Detection Supported
KYC Supported

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

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
OKX Supported
TRON Supported

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
OKX Not Supported
TRON Not Supported
Claim DV.net and update features and information
Claim DV.net and update features and information
Claim Scorechain and update features and information
Claim Scorechain and update features and information