Top 10 Crypto KYC and certification companies
Crypto KYC and certification companies are the agencies that provide verified identification to crypto exchanges. Crypto KYC Companies help crypto investors to avoid fraud by providing their digital identity, maintaining the personal information of the users and holding it in secure locations.
THE WHAT?
- The blockchain data platform is called Chainalysis.
- In more than 70 nations, they offer data, software, services, and research to government organizations, exchanges, financial institutions, insurance and cybersecurity firms.
- Their data fuels market intelligence, compliance, and investigation tools that have helped to crack some of the most famous crimes in history and expand consumers’ access to bitcoin in a secure manner.
3.BitFury
THE WHAT?
- Using the most important technologies of this century, BitFury Group is developing solutions for the future.
- The best full-service blockchain technology firm in the world is BitFury Group.
- Since its establishment in 2011, BitFury Group has expanded upon its history as one of the first Bitcoin miners and suppliers of Bitcoin mining hardware providing a range of infrastructure goods and services that power the Web 3.0 ecosystem and make digital assets safe, long-lasting, and valuable.
- Their businesses use the most cutting-edge technology of today to address the most critical problems of the future, from hardware to security to software.
4. Elliptic
THE WHAT?
- BlockstationElliptic offers blockchain analytics for ensuring the compliance of crypto-assets.
- Their goal is to safeguard their clients from financial criminality involving crypto-assets.
- Elliptic has evaluated the risk of transactions worth several trillion dollars, revealing activities related to money laundering, terrorist fundraising, fraud, and other financial crimes.
- It is backed by investors such as Wells Fargo Strategic Capital, SBI Group, and Santander Innoventures.
5. CipherTrace
THE WHAT?
- In addition to providing fraud protection, money laundering prevention, and financial crime prevention, CipherTrace also links virtual currencies and financial services.
- CipherTrace analyzes vast volumes of verified blockchain transaction attribution to generate enhanced bitcoin information.
- The founders of CipherTrace are committed to defending against illegal finance while preserving consumer privacy and expanding the blockchain economy.
- The core of CipherTrace’s commercial products is its deep experience in eCrime, payments, banking, encryption, and virtual currencies.
6. TheLedger
THE WHAT?
- In order to guarantee that every department within the organization is aware of the full potential of blockchain technology, they provide advanced developer training in addition to C-level training.
- You are prepared to specify the ideal solution after you have a clear business case.
- Through a series of workshops and sessions that employ design-thinking approaches, their team assists you in identifying the best business case.
- Their team has extensive experience creating scalable and secure software that integrates smoothly with your current environment, from concept to finished solution.
7. Blockpass
THE WHAT?
- For all businesses that take part in the regulated and more remote business environment, trust needs to be digitally validated, Blockpass is a distinct, reusable digital identification solution.
- Blockpass provides a solution to time-consuming, repetitive, and expensive identification document verification, Know Your Customer (KYC), and Anti-Money Laundering (AML) screening through a seamless interface with pay-as-you-go and no setup fee.
- End customers may quickly build a verified portable identity with Blockpass that they can control and reuse to sign up for any service instantaneously.
THE WHAT?
- Blockstation is a comprehensive, blockchain-driven platform for the full lifecycle of tokenizing, listing, trading, clearing, and settling digital assets and securities within the regulated capital market.
- Blockstation provides turn-key, end-to-end functionality to international stock exchanges and their network of broker-dealer, regulator, and depository partners as an ecosystem solution for integrating digital assets into their book of business.
- This enables them to draw in new issuers, boost trading revenue, and meet market demand for digital assets.
9. TRM Labs
THE WHAT?
- For billions of people, they’re constructing a financial system that is securer.
- To assist financial institutions and governments in the battle against fraud, money laundering, and financial crime, they combine blockchain data with advanced analytics.
- According to them, cryptocurrencies will make financial services more accessible to everyone.
- This will cause a Cambrian explosion of new financial products in addition to improved access to already available financial services.
- Decentralized, programmable, and instantaneous value transfer are qualities that make it a force for good.
10. iComply
THE WHAT?
- A regulatory technology startup called iComply is dedicated to strengthening, securing, and modernizing the financial markets.
- Their goal is to make compliance easier to use for all counterparties in every transaction.
- To make financial markets available to everyone online, iComply provides the openness, integrity, and accessibility needed.
- They provide institutional-grade identification and risk mitigation capabilities that assist AML compliance throughout the whole client lifetime as part of our intelligent compliance management solutions.
DISCLOSURE:
None of these articles constitute financial advice. Articles are highly summarised to make it easy for the reader and save your time, so please DYOR further before putting your hard-earned money into any product mentioned.
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