Audience

Businesses and companies in search of a solution providing a crypto-native tools to manage identity verification

About Synaps

Synaps provides identity verification solutions from personhood validation to regulated KYC/AML and KYB processes. Identification is a challenging task within the crypto industry. Needs vary from eliminating bots to complying with increasing regulations. Synaps has designed a gradual identification flow for web3 to answer any of your identity and compliance challenges while staying true to the privacy-friendly ethos of the crypto industry. Integration of Anima protocol for instant user identification. In-house legal experts and regulatory-compliant solutions. Trustworthy technology to guarantee data privacy. Benefit from custom identity solutions with the highest pass rates worldwide. Provide your customers with a secure and intuitive onboarding experience on Web3 while complying with market regulations. KYC can help crypto projects detect users' perceived affiliation with money laundering and other malicious activities.

Pricing

Starting Price:
$1.90 per verification

Integrations

API:
Yes, Synaps offers API access

Ratings/Reviews

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Company Information

Synaps
www.synaps.io

Videos and Screen Captures

Synaps Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Support
Online

Synaps Frequently Asked Questions

Q: What kinds of users and organization types does Synaps work with?
Q: What languages does Synaps support in their product?
Q: Does Synaps have an API?
Q: What type of training does Synaps provide?
Q: How much does Synaps cost?

Synaps Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

KYC