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Description

DV.net provides a robust platform for businesses to receive cryptocurrency payments on their websites with minimal fees, charging only network commissions and a fixed subscription fee depending on transaction volume. It supports a wide array of cryptocurrencies including BTC, ETH, stablecoins on Ethereum, Polygon, Binance Smart Chain, and more, catering to diverse payment needs. The service offers a user-friendly dashboard and comprehensive API for automating payments and payouts, streamlining cryptocurrency transactions without manual effort. DV.net emphasizes security by using non-custodial wallets where funds are never stored on the platform but immediately forwarded to user wallets or exchanges. Businesses can also deploy the entire system on their own servers for enhanced control over their payment infrastructure. The platform optimizes transaction fees by leveraging staked energy on TRON and scheduling transfers during low-fee periods on Bitcoin and Ethereum networks. Fast confirmations are ensured, especially on networks like Litecoin. Around-the-clock support is available through multiple channels, including live chat, email, and messaging apps.

Description

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Binance Yes 
Bitcoin Yes 
Bitget Yes 
CYBAVO No 
Ethereum Yes 
Gate.io Yes 
HTX Yes 
KuCoin Yes 
Litecoin Yes 
OKX Yes 
TRON Yes 

Integrations

Binance No 
Bitcoin No 
Bitget No 
CYBAVO Yes 
Ethereum No 
Gate.io No 
HTX No 
KuCoin No 
Litecoin No 
OKX No 
TRON No 

Pricing Details

From $0 per month
We charge only a fixed subscription fee based on the number of daily transactions. You pay only the network fee for sending crypto.
Free Trial Yes 
Free Version Yes 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac Yes 
Linux Yes 
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 Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

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

Types of Training

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

Vendor Details

Company Name

DV Technologies Ltd

Founded

2022

Country

Seychelles

Website

dv.net

Vendor Details

Company Name

Scorechain

Founded

2015

Country

Luxembourg

Website

www.scorechain.com

Product Features

Product Features

AML

Behavioral Analytics Yes 
Case Management Yes 
Compliance Reporting Yes 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment Yes 
SARs No 
Transaction Monitoring Yes 
Watch List Yes 

Financial Risk Management

Compliance Management No 
Credit Risk Management No 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto Yes 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

KYC

Alternatives

Alternatives