Best Crypto Compliance Software in the USA - Page 3

White label portal - your brand high frequency trading system and matching engine fix and API trading robust middle office and reporting. BlockEx provides a complete white label end to end trading solution, that allows brokers and businesses to offer cryptocurrency trading to their customers with liquidity, custody and banking built in. A dedicated site for BlockEx trading portal demonstration. Enterprise-grade trading system, matching engine, middle office and built-in banking. Software skin and configuration for brokers. Middle office, reconciliation and reporting system. Built-in wallet and crypto custody solution. Built-in banking, KYC and payments rails.

The IAP’s innovative combination of blockchain technology, zero-knowledge proofs and meta-consensus protocols allow for any of these parties to cryptographically prove the existence of evidence, states or activities to any interested party. Moreover, they allow for complete transparency without sacrificing the privacy of sensitive data. Allow any party to create a time-stamped proof of the existence of evidence, such as a legal document or an historical event. Third parties, such as auditors or consumers, can independently verify this proof without impinging upon the privacy or confidentiality of the original data.

Real-time KYC/AML for easy compliance and effective monitoring KYC/AML platform that gives deep insights into every transaction, empowering you to make informed decisions. Building trust and making compliance easy. Financial crime insight that puts you in control. We help our customers experience the most insightful and powerful tools for AML compliance. Target Customers. Financial Institutions, Blockchain Industries, Governments. UnBlockGUI - Investigation. Software Suite Automate. Know Your Customer and Know Your Transaction (KYC & KYT) process and reduce false positives by 90% Identify Suspicious People. Search who’s behind the cryptocurrency address. Simply enter any cryptocurrency address into UnBlockGUI search bar and it will automatically perform a graph search to identify nearby suspicious persons or groups. Insightful Finding Investigation. ​​ Document your investigation process in UnBlockGUI to provide a clear record of your findings. Evidence from UnBlock

The global payment solution for cryptocurrency that is simple, powerful, and painless to integrate. Boost revenue and defeat fraud with an on-and-off-ramp that’s simple, highly customizable, and builds seamless journeys for customers all over the globe. MoonPay powers the world's leading cryptocurrency wallets, applications, and websites with a total on-and-off-ramp solution. Your customers can also pay with instant bank transfers using Open Banking in the UK and EU (ACH coming soon!). Our KYC flow makes your customer's onboarding journey a breeze, making it easy to grow your user base and eliminate those crucial pain points leading to customer drop-off. We can easily sync your existing data with our pass-through KYC feature, meaning your customers will never be asked to verify their identity twice. We’ve battle-tested the widget in hundreds of integrations and pulled together everything you need to integrate with ease and start accepting payments sooner.

Allow your customers to buy and sell crypto, send and receive assets on-chain, earn crypto rewards and more. Zero Hash is an institutional settlement utility for the digital asset space. Offering a suite of institutional-grade post-trade settlement services, Zero Hash is the leading multi-platform and multi-custodial settlement agent that can facilitate the calculation of trade obligations and delivery of assets for an ever-growing list of tradable products, including spot, derivatives and loans. The goal is to provide a new customer, platform or custodian a clear path to integrating with the Zero Hash ecosystem. One of Zero Hash's main philosophies is 'maximum flexibility,' and so this document will not only provide you with the complete set of API endpoints and connectivity options that are available, but also suggested implementations to help you think about which parameters are most applicable to your use case.

The most simple way to provide your community with the trust that they want, while you stay anonymous. Recieve a custom approval KYC NFT with you project branding. Pre-written medium article for client announcement. Pre-written twitter post, with indepth detail about your KYC. Promo material that can be used on all your social playforms. Pre-written medium article for client announcement. Guide on how to maximize the impact of your KYC by Assure. Dedicated page on assuredefi domain for your project. A confidential, comprehensive audit for crypto start-ups evaluating everything except the code itself. Using our proprietary point-scoring system, the OPTIX audit assesses all critical aspects of a business’ go-to-market potential. Due diligence is the process of investigating and analyzing information in order to make informed decisions. Our DILIGENCE reports gives you a stylised central document with all your businesses most important information.

Local compliance and payments for the digital asset industry. Fast integration with the most payment options for higher conversions. Leave fraud, risk, and compliance behind. We connect your business with the old world, so you can build the new world. Banxa’s payment infrastructure onboards new users for you. Easily integrated, our widget is designed for a global audience to click-and-convert, again and again. The widest choice of payment options locally and globally, giving your users local currencies and lower rates so they convert more. We ensure your users return again and again by providing the highest conversion rates and industry-leading UX/UI. We remove risk, manage fraud and offer chargeback guarantees, so you can focus on business growth. Best-in-class payments solutions for digital asset businesses. Banxa’s vision and mission is to build the bridge that provides people in every part of the world access to a fairer and more equitable financial system.