KYC
Our User Onboarding process is made easy with our KYC for retail users and KYB for market makers or institutional users. We have partnered with major KYC providers, such as Jumio, Sumsub, and Onfido, to ensure seamless integration and quick verification, enabling you to onboard customers with confidence.
AML
We enable secure transactions by integrating with top AML providers including Chainalysis, Elliptic, Ciphertrace, and Merkle Science. Our partnership ensures that you can easily comply with regulations and keep your platform safe from fraudulent activities.
Geo-Fence
Our location-based technology sets up virtual boundaries and triggers actions when a device enters or exits the specified area. This feature offers enhanced security and ensures that your business is compliant with local regulations.