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Description
The Proof of Reserves Kit serves as a verification tool for reserves, catering to cryptocurrency exchanges, brokers, and custodians that require verification for customer balances or reserve audits. It allows the importation of liability balances through various methods such as CSV files, read-only SQL queries, or internal HTTP endpoints, which are then compiled into a Merkle sum tree. The application verifies wallet balances declared on EVM networks, TRON, Bitcoin, Solana, and XRP Ledger at specific block or ledger positions, accommodating Bitcoin HD wallets via their extended public keys. Additionally, it utilizes read-only connectors to gather balances from Fireblocks vaults and both Binance spot and funding accounts. The software not only authenticates wallet-ownership signatures but also generates daily snapshots that are Ed25519-signed, along with auditor reports and CSV annexes available in both English and Turkish. Users have the capability to verify individual inclusion proofs via a dedicated branded verification page. The service can be accessed either as a BitPolaris-hosted solution or installed directly on customer servers, ensuring that it neither holds any keys nor facilitates fund transfers. This dual accessibility enhances its flexibility for various operational frameworks within the cryptocurrency ecosystem.
Description
Introducing a comprehensive solution for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance throughout the customer lifecycle, ClearDil serves as a robust platform designed to facilitate regulatory adherence. This platform features an API, mobile SDK, and web application that empower organizations to conduct thorough verifications of individuals and businesses against global sanctions lists, watchlists, and databases of politically exposed persons (PEPs). Additionally, ClearDil offers services such as alias checks, criminal record assessments, court judgment reviews, document validations, and much more. With an all-in-one system, institutions can effortlessly fulfill their AML and KYC obligations using an extensive KYC/AML API tailored for various sectors including Payments Wallets, Lending, Cryptocurrency, Initial Coin Offerings (ICOs), and Remittance Services. The solutions are crafted to allow businesses to fully automate their KYC and AML compliance processes, enhancing efficiency and accuracy. ClearDil's cloud-based platform is scalable, making it suitable for organizations of any size. Furthermore, the readily available Onboarding KYC Flow is designed to seamlessly integrate identity verification and AML checks into your existing systems. Overall, ClearDil stands out as an essential tool for businesses aiming to navigate the complexities of compliance effectively.
API Access
Has API
No
API Access
Has API
No
Screenshots View All
No images available
Integrations
Binance
No
Fireblocks
No
OpenDAX
No
Pricing Details
€490/month
For existing BitPolaris customers, the add-on costs €1,700 one time plus €85/month. The standalone hosted plan costs €6,300 for setup plus €490/month. The self-hosted license costs €9,800 one time, followed by €1,960/year for updates. Audit-day support costs €980 per quarter.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
Yes
Free Version
Yes
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
No
Mac
No
Linux
No
Chromebook
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
BitPolaris
Founded
2016
Country
Türkiye
Website
bitpolaris.com/products/proof-of-reserves/
Vendor Details
Company Name
ClearDil
Founded
2020
Country
United Kingdom
Website
www.cleardil.com
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Financial Risk Management
Compliance Management
No
Credit Risk Management
No
For Hedge Funds
No
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No
Alternatives
No Alternatives
