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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Elevate your cryptocurrency and NFT trading experience with DexCheck, a comprehensive platform offering AI-powered blockchain insights and data-informed trading resources all in one place. This innovative solution is designed to maximize your trading potential and streamline your decision-making process.

Description

Experience a comprehensive workflow solution designed to authenticate customer identities, enhance the KYC onboarding process, and oversee the full customer lifecycle seamlessly. Our extensive partner network enables rapid and precise verification of identity documents from over 240 countries and territories. In collaboration with our sister company SelfKey, we offer a blockchain approach that empowers users to securely store their KYC information on-chain. You can effectively monitor individual, corporate, and institutional clients in real-time against global sanctions and watchlists, as well as databases for politically exposed persons and adverse media. Tailor the solution to meet your specific needs, ensuring compliance with GDPR, while integrating easily through a RESTful API to manage hundreds of thousands of verifications daily. Our cutting-edge technology also permits an in-depth analysis of a cryptocurrency wallet's historical transactions, allowing you to cross-reference them with established risk indicators. This multifaceted approach not only enhances security but also improves the overall efficiency of your compliance processes.

API Access

Has API

API Access

Has API

Screenshots View All

No images available

Screenshots View All

Integrations

Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitget Wallet
Blast
Coinbase Wallet
Ethereum
Fantom
KCC
Linea
Mantle
MetaMask
OKT Chain (OKTC)
Optimism
Polygon (Matic)
Solana
TON
TRON
WalletConnect

Integrations

Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitget Wallet
Blast
Coinbase Wallet
Ethereum
Fantom
KCC
Linea
Mantle
MetaMask
OKT Chain (OKTC)
Optimism
Polygon (Matic)
Solana
TON
TRON
WalletConnect

Pricing Details

$0
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

DexCheck AI

Founded

2022

Website

dexcheck.ai/

Vendor Details

Company Name

KYC-Chain

Founded

2016

Country

Hong Kong

Website

kyc-chain.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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