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Average Ratings 4 Ratings

Total
ease
features
design
support
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API Access

Has API

API Access

Has API

Screenshots View All

No images available

Screenshots View All

Integrations

BYDFi
BingX
Bit.com
Bybit
Changelly
Deriv
FOX Wallet
Haiko
LATOKEN
Mantle
Meld
OKX
Onramper
ProBit Global
Swyftx
TradeStrike
Trezor
Zengo Wallet
nSure.ai

Integrations

BYDFi
BingX
Bit.com
Bybit
Changelly
Deriv
FOX Wallet
Haiko
LATOKEN
Mantle
Meld
OKX
Onramper
ProBit Global
Swyftx
TradeStrike
Trezor
Zengo Wallet
nSure.ai

Pricing Details

$2.5 USDT
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

SaaS
iPhone
iPad
Android
Windows
Mac
Linux

Deployment

SaaS
iPhone
iPad
Android
Windows
Mac
Linux

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Vendor Details

Company Name

AML Quppy Bot

Founded

2024

Website

quppyaml.com

Vendor Details

Company Name

Banxa

Country

Australia

Website

banxa.com

Product Features

AML

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

Alternatives

Alternatives

SEON Reviews

SEON

SEON. Fraud Fighters