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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Our innovative architecture supports operation across various data centers, ensuring both redundancy and minimal latency. With straightforward and user-friendly web APIs (REST), developers can efficiently and confidently create blockchain applications. Designed to be modular and optimized for cloud environments, our architecture meets enterprise standards for scalability, performance, and dependability. We operate a network of distributed databases that securely store all transactional data for the blockchain. Full-node blockchains are hosted to provide maximum security in the validation and relaying of transactions. Additionally, we are committed to empowering our customers as they develop cutting-edge blockchain applications. BlockCypher is adept at swiftly detecting fraudulent activities and identifying transactions that are likely to be confirmed. By prioritizing customer success, we strive to enhance the overall blockchain development experience.

Description

Civic offers compliance solutions that help meet KYC and AML regulations in decentralized finance (DeFi), public blockchain applications, non-fungible tokens (NFTs), and various businesses. This allows verified and legitimate users to engage in restricted markets. By utilizing Civic's compliance tools, liquidity providers, decentralized application (dApp) developers, and institutional participants can effectively manage risks while fostering trust within the DeFi landscape. The introduction of Civic Pass enhances the framework for checks and balances in the DeFi environment. Users must fulfill stringent criteria to obtain a Civic Pass, granting them access to exclusive markets, and they are continually monitored to ensure compliance with established regulations. The combination of AI-driven identity verification and human oversight guarantees that your users are genuine. Incorporating email verification, live checks, biometric data, and a secure app with passcode protection, the system is engineered to prevent the entry of malicious actors. Ultimately, Civic's approach not only protects legitimate participants but also strengthens the integrity of the entire DeFi ecosystem.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Bitcoin
Ethereum
HollaEx
PayBitoPro

Integrations

Bitcoin
Ethereum
HollaEx
PayBitoPro

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$250 per month
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

BlockCypher

Country

United States

Website

www.blockcypher.com

Vendor Details

Company Name

Civic Technologies

Founded

2015

Country

United States

Website

www.civic.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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