Audience

Anyone interested in a crypto compliance solution

About Assure DeFi

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.

Integrations

No integrations listed.

Ratings/Reviews - 1 User Review

Overall 1.0 / 5
ease 1.0 / 5
features 1.0 / 5
design 1.0 / 5
support 1.0 / 5
More Reviews Write a Review

Company Information

Assure DeFi
Australia
www.assuredefi.io/kyc-nft/

Videos and Screen Captures

Assure DeFi Screenshot 1
Assure DeFi Screenshot 1
PureFi
PureFi
PureFi is a set of onchain oracles and smart contracts to protect honest DeFi market players from dirty crypto. PureFi Protocol checks the user’s UFI balance in 3 networks (ETH, MATIC, BSC) allowing to generate a PDF VC certificate. PureFi Protocol checks the user’s UFI balance in 3 networks (ETH, MATIC, BSC) allowing to generate a PDF VC certificate. To simplify an integration, the PureFi JS-button will be supporting Angular, React, Vue. PureFi will be a cross-chain protocol based on the latest industry standards for Ethereum, BSC, Polkadot, Cosmos, and Casper Labs. Moreover, PureFi would not use information from one KYC/AML data provider, instead, we will be an open market for verified providers delivering ML analysis to DeFi market players.
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Cryptio
Cryptio
(2 Ratings)
Cryptio is the leading enterprise-grade accounting, tax, financial reporting, and audit preparation solution. It is a complete back-office platform that delivers financial integrity and accountability for businesses in crypto. Our software helps crypto-native businesses, financial institutions, accountants, and auditors navigate the fragmented digital-asset landscape with confidence. Cryptio lets you track assets & transactions from DeFi protocols, institutional custody solutions, wallets, and exchanges to construct a complete picture of your digital asset activity. It streamlines essential accounting and back-office ops, including: - Importing crypto activity (especially on-chain transactions) - Auto transaction labeling, cost basis (FIFO & WAC), gains/loss reporting - Sync transactions to your accounting s
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Crystal Blockchain
Crystal Blockchain
Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations.
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Breadcrumbs
Breadcrumbs
Breadcrumbs is an open blockchain analytics platform. It offers a set of tools that empowers you to trace and monitor crypto transactions. In Breadcrumbs, we believe that everyone has the right to investigate the blockchain. We empower our users to make informed decisions about the blockchain regardless of class, background and budget. In the spirit of decentralization, Breadcrumbs encourages the participation of the cryptocommunity when it comes to crowd-sourcing attribution data. There is always power in numbers and the Breadcrumbs Team curates more than creates the attribution database that you help build. Our tools are very intuitive and easy to use. Whether you’re a journalist investigating cryptocrimes, an auditor at an accounting firm, an ICO investor conducting due diligence, or a casual crypto enthusiast tracking movement of funds – our tools are made for you.
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Product Details

Platforms Supported
SaaS
Support
Online

Assure DeFi Frequently Asked Questions

Q: What kinds of users and organization types does Assure DeFi work with?
Q: What languages does Assure DeFi support in their product?
Q: What kind of support options does Assure DeFi offer?

Assure DeFi Product Features

Assure DeFi Reviews

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  • An Assure DeFi User
    Team member
    Used the software for: Less than 6 months
    Frequency of Use: Daily
    User Role: User, Administrator, Deployment
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Scammers never trust them. For them only good comments allowed on twitter. Proof my words, fine any bad comments "

    Posted 2023-10-19

    Pros: No pros, just pretending that they know what they are doing. All of them is the fake and pushing marketing to you. Just will get your money and scam you😆

    Cons: They will take your money and do KYC, failed you. Failed you without any explanation and no refund. Funny part, fraudster company pretending verifying other fraudster.
    Keep pushing to do marketing with them with fake followers partners 😆😆😆.

    Overall: When you are proving then, that they are scammers, they will fail you.
    They are pretending that they have "big team". If you ask what kind of technology they are using exactly for contract audit, they can't tell you, only we are well known and the best in the industry. Don't try or waste your money with anything with them. They are only allowing good comments on twitter and deleting/blocking any bad comments.

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