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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
Metadium facilitates identification, authentication, and the management of cryptocurrency transactions while offering solutions for AML compliance and risk management. The technology integrates seamlessly with EVM and includes standard API/SDK options, ensuring a swift and user-friendly integration process. With a focus on corporate compliance, Metadium incorporates robust security features such as node permission settings and data encryption to safeguard privacy. As blockchain technology gains traction across various sectors, the demand for compliance solutions continues to escalate. Leveraging its advanced technology and extensive experience, Metadium’s second generation introduces a novel ecosystem of compliant services and solutions, acting as a conduit to unlocking the full potential of blockchain. Our expanding ecosystem encompasses identity and data protection, cutting-edge metaverse platforms, along with highly secure payment and asset management services, positioning us as a leader in this transformative landscape. Furthermore, we anticipate that our innovative approaches will continually adapt to meet the evolving needs of industries embracing blockchain technology.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
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
Metadium
Website
metadium.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List