Glacier21
Identity Verification & KYC/AML
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A commercial risk intelligence platform aggregates and validates off-chain data and links it to on-chain wallet activity to reveal connections among people, businesses, and cryptocurrency wallets. Key features include an API delivering extensive on- and off-chain wallet datapoints, real-time transaction risk labeling across Ethereum and Bitcoin with planned expansion to additional EVM and non-EVM chains, a user-friendly web app for identity search and risk indicators, white-glove data processing services, dark web monitoring, and labeled data to support compliance, investigations, and enforcement, serving risk managers, investigators, compliance teams, fintech developers, crypto exchanges, and security operations professionals who need smarter decision-making, fraud prevention, and faster leads.
Glacier21 can be found in Identity Verification & KYC/AML categories.
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