Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
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