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Average Ratings 0 Ratings

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features
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support

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Description

Dtools (Decentralized Tools) represents the forefront of Web3 ALL-IN-ONE resources, compatible with all prominent operating systems such as MacOS, Windows, iOS, and Android. It features a variety of functional modules along with an innovative plugin ecosystem that leverages decentralized technology. Dtools facilitates connections to several leading wallet plugins, including MetaMask and Phantom, enabling users to conduct extensive asset queries and management across numerous blockchains like Ethereum, Polygon, BSC, Solana, Avalanche, Fantom, and Arweave. The platform's data coverage encompasses tokens, NFTs, and records of on-chain activities. Additionally, it offers highly customizable portfolio bundles that allow users to create diverse asset collections and manage multiple addresses seamlessly. This versatility makes Dtools an essential tool for anyone navigating the complexities of the decentralized web.

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 Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

.bit Yes 
Ethereum Yes 
MetaMask Yes 
Solana Yes 

Integrations

.bit No 
Ethereum No 
MetaMask No 
Solana 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 No 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows Yes 
Mac Yes 
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 No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
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) No 
In Person No 

Vendor Details

Company Name

Dtools

Website

dtools.org

Vendor Details

Company Name

KYC-Chain

Founded

2016

Country

Hong Kong

Website

kyc-chain.com

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 

KYC

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