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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.
Description
Filet is a decentralized Filecoin mining platform deployed on Filecoin and BSC chains. The annualized FIL return is about 24%. The mining power and assets are completely open and transparent.
Filet is backed by one of the largest storage providers in North America. Filet is one of the Filecoin ecosystem projects. The program is open source and audited by Certik. Currently, over 370K FIL staked on Filet to join Filecoin mining.
API Access
Has API
API Access
Has API
Integrations
BNB Smart Chain (BSC)
Binance Bridge
Filecoin
Mixin
PolyBridge
Integrations
BNB Smart Chain (BSC)
Binance Bridge
Filecoin
Mixin
PolyBridge
Pricing Details
$250 per month
Free Trial
Free Version
Pricing Details
No price information available.
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
Civic Technologies
Founded
2015
Country
United States
Website
www.civic.com
Vendor Details
Company Name
Filet.finance
Founded
2021
Country
United States
Website
www.filet.finance
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List