ShieldScan

Identiteitsverificatie & KYC/AML

Geverifieerd worden en profiel bijwerken Geclaimde profielen komen bovenaan de zoekresultaten te staan. Laat je nu verifiëren, het duurt maar een paar minuten. Bezoek Rapport

This platform offers an advanced, extensive compliance solution tailored for cryptocurrency businesses operating on the Ethereum blockchain, automating Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. It features real-time transaction monitoring, risk scoring algorithms, wallet screening, automated compliance reports, and seamless API integration, addressing challenges related to fraud detection, regulatory adherence, and illicit activity prevention. Designed for industry professionals, compliance teams, and large enterprises, it ensures secure and efficient monitoring of digital asset transactions, reducing operational costs while enhancing regulatory compliance and risk management.

ShieldScan is te vinden in Identity Verification & KYC/AML categorieën.

De producten die het meest op ShieldScan lijken zijn:

Cascade Geverifieerd profiel Gepromoveerd → Kyros → KYC-Chain →

Schermafbeeldingen

Details

ShieldScan Belangrijkste kenmerken

• Risk scoring
  Analyzes transaction details to give a risk score for each activity or address.
• API integration
  Allows easy connection to your existing systems using a RESTful API.
• Wallet screening
  Quickly checks Ethereum wallets to see if they are linked to illegal activities or sanctioned groups.
• Community support
  Provides help and support from the community for users at all levels.
• Compliance reports
  Creates detailed PDF reports to help with legal requirements and audits.
• User-friendly pricing
  Offers simple and clear prices, including a free plan for basic use and paid plans for more features.
• 24/7 monitoring and alerts
  Constantly checks activities and notifies you instantly about any suspicious actions.
• Ethereum blockchain scanner
  Special tools to scan and monitor activities on the Ethereum blockchain.
• All-in-one compliance solution
  Provides all necessary tools for crypto compliance in one platform.
• Automation of AML/KYC procedures
  Automatically handles anti-money laundering and know-your-customer checks to save time and reduce costs.
• Real-time transaction monitoring
  Watches transactions as they happen and alerts you immediately if something suspicious occurs.
• Detailed risk analysis and reports
  Provides extensive risk scores, transaction tracing, and detailed compliance reports.
• Multiple plans for different needs
  Offers free, professional, and enterprise plans to suit individual users, professionals, and large teams.

Insignes

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ShieldScan Alternatieven

Cascade

Geverifieerd profiel

Gepromoveerd

This software solution streamlines anti-money laundering (AML) and know your ...

Kyros

This comprehensive platform streamlines compliance and fraud prevention opera...

KYC-Chain

This comprehensive compliance platform streamlines the processes of Know Your...

Gebruikte technologieën

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