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About

Dash is easy to buy or receive online, from friends, or at an ATM near you. Grab a coffee, buy a plane ticket, or pay your phone bill. Dash is growing and is accepted by new businesses every day. Experience cryptocurrency payments in an enhanced easy-to-use user experience and with social factors like username, contacts and personalization. Dash’s transaction rules are identical to Bitcoin, and therefore for regulatory and compliance purposes Dash can and should be treated identically to Bitcoin. BlockchainIntel and Coinfirm are KYC/AML service providers that offer services covering the Dash blockchain. Integrating Dash is easy and you have full control over how your funds are handled. Convert Dash to your local currency instantly, hold it all, or something in between.

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 Not Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android 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

Companies in need of a decentralized financial solution

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 Not Supported
24/7 Live Support Not Supported
Online Supported

Support

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

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

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 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

Dash
Founded: 2014
United States
www.dash.org

Company Information

Scorechain
Founded: 2015
Luxembourg
www.scorechain.com

Alternatives

Alternatives

pgDash

pgDash

RapidLoop
QLUE

QLUE

Blockchain Intelligence Group
DASH ATS

DASH ATS

DASH

Categories

Blockchain Supported
Layer 1 Protocols Supported

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
Bitget Wallet Supported
Blockdaemon Supported
CYBAVO Not Supported
Cactus Custody Supported
Crypto APIs Supported
Enno Wallet Supported
Guarda Wallet Supported
Koinly Supported
Magento Supported
Shopify Supported
SimpleHold Supported
Tiger Trading Supported
Trocador Supported
Vaultody Supported
WooCommerce Supported
Yellow Supported
Zen Cart Supported

Integrations

21 Travel Rule Supported
Bitget Wallet Not Supported
Blockdaemon Not Supported
CYBAVO Supported
Cactus Custody Not Supported
Crypto APIs Not Supported
Enno Wallet Not Supported
Guarda Wallet Not Supported
Koinly Not Supported
Magento Not Supported
Shopify Not Supported
SimpleHold Not Supported
Tiger Trading Not Supported
Trocador Not Supported
Vaultody Not Supported
WooCommerce Not Supported
Yellow Not Supported
Zen Cart Not Supported
Claim Dash and update features and information
Claim Dash and update features and information
Claim Scorechain and update features and information
Claim Scorechain and update features and information