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Description

SkyTrace offers a platform for monitoring and examining the activities of Ethereum and BSC wallets, allowing users to detect potentially dubious actions and mitigate fraud risk. Before conducting transactions that may breach AML regulations, it's essential to evaluate the wallet of your counterparty. You can trace the movement of funds among different wallets and scrutinize a wallet's transaction history to avert fraudulent behavior. Additionally, users gain access to the same wallet analysis tool utilized by CertiK's security experts to investigate questionable and deceitful activities, ensuring a higher level of security in financial dealings. By leveraging these insights, you can make more informed decisions when engaging in cryptocurrency transactions.

Description

Experience seamless compliance and effective transaction monitoring with a real-time KYC/AML platform that offers profound insights, enabling informed decision-making. Our solution fosters trust while simplifying compliance efforts, equipping you with financial crime insights that empower control over your processes. We deliver the most advanced and insightful tools for AML compliance to our clients, which include financial institutions, blockchain industries, and government entities. With UnBlockGUI, our comprehensive investigation software suite, you can automate your Know Your Customer (KYC) and Know Your Transaction (KYT) procedures, significantly reducing false positives by up to 90%. Discover suspicious individuals effortlessly by entering any cryptocurrency address into the UnBlockGUI search feature, which conducts a graph search to unveil potential connections to suspicious persons or organizations. Moreover, you can document your investigative procedures within UnBlockGUI, ensuring a transparent record of your findings and robust evidence for compliance needs. This innovative approach not only streamlines the compliance process but also enhances the overall efficacy of your monitoring systems.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

COMBO Network Yes 
Centaurify Yes 
InfStones Yes 
KardiaChain Yes 
Manta Network Yes 
Quadrata Yes 
UNHRD Yes 

Integrations

COMBO Network No 
Centaurify No 
InfStones No 
KardiaChain No 
Manta Network No 
Quadrata No 
UNHRD No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

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 Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

CertiK

Founded

2018

Country

United States

Website

www.certik.com/products/skytrace

Vendor Details

Company Name

UnBlock Analysis

Country

United States

Website

www.unblock-analysis.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 

KYC

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