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Description
Bity serves as your gateway to the world of cryptocurrency, facilitating buying, selling, trading, and using digital currencies for online transactions. Based in Switzerland, a nation renowned for its stringent privacy laws and regulatory practices, Bity is designed with meticulous attention to the highest industry standards. Our team is dedicated to continuously testing and enhancing our technology and services to ensure optimal performance. Users can sell or exchange any supported cryptocurrency with the assurance that the estimated price remains valid as long as payment is processed within a ten-minute window. The platform enables seamless and secure transactions, whether you're looking to buy, sell, or trade cryptocurrencies through our exchange, and it also supports online bill payments in both crypto and fiat currencies. Beyond the main features, we provide additional services such as APIs, over-the-counter trading, and affiliate programs to cater to diverse needs. With just an email and phone number, you can begin your cryptocurrency journey in minutes, and accessing more advanced options is possible by verifying your account to unlock additional features. Join us and experience the future of finance, where digital assets are at your fingertips.
Description
Ensure your cryptocurrency AML compliance remains robust and prepared for the future by utilizing our expertise. Sygna is actively supporting our expanding international network of virtual asset service providers (VASPs) in adhering to AML/CFT regulations, including the FATF R.16 “Travel Rule” requirements. By forming strong partnerships with key players in the blockchain sector, we are enhancing the transparency of digital asset transfers to align with the standards set by global financial markets and regulatory bodies. Our dynamic API-based messaging platform allows you to stay compliant with regulatory expectations effortlessly. Sygna Bridge assists VASPs in fulfilling the FATF's recommendation 16, essential for obtaining licenses across different jurisdictions. You can securely and privately share necessary personally identifiable information (PII) in real-time with verified transmittal partners. With Sygna, you can confidently navigate the evolving landscape of AML compliance in the digital asset space, ensuring your organization is always ahead of regulatory changes and challenges.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Bitcoin
No
Ethereum
No
Koinly
No
Pricing Details
No price information available.
Free Trial
No
Free Version
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
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
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Bity
Founded
2014
Country
Switzerland
Website
bity.com
Vendor Details
Company Name
Sygna
Country
Taiwan
Website
www.sygna.io
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
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
