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Description
Streamline the process of sharing digital identities and information while boosting confidence in your organization through Accredify’s award-winning technology, TrustTech, recognized worldwide. In our data-driven society, the exchange of information through digital platforms is paramount, yet not all data is trustworthy. With the emergence of AI-generated deepfake content and documents, it has become increasingly vital for organizations to cultivate digital trust in their offerings. Presently, we are witnessing a widespread trust crisis, affecting individuals, corporations, and governments alike, all grappling with the fallout from the proliferation of misleading information. Traditional systems for sharing data often confront the dilemma of balancing ease of access with stringent security measures. While enhancing accessibility can be beneficial, it frequently necessitates a relaxation of security protocols, thereby creating more opportunities for cybercriminals to access and manipulate sensitive information. Ultimately, the challenge lies in finding effective ways to ensure both security and accessibility in the digital landscape.
Description
Civic offers compliance solutions that help meet KYC and AML regulations in decentralized finance (DeFi), public blockchain applications, non-fungible tokens (NFTs), and various businesses. This allows verified and legitimate users to engage in restricted markets. By utilizing Civic's compliance tools, liquidity providers, decentralized application (dApp) developers, and institutional participants can effectively manage risks while fostering trust within the DeFi landscape. The introduction of Civic Pass enhances the framework for checks and balances in the DeFi environment. Users must fulfill stringent criteria to obtain a Civic Pass, granting them access to exclusive markets, and they are continually monitored to ensure compliance with established regulations. The combination of AI-driven identity verification and human oversight guarantees that your users are genuine. Incorporating email verification, live checks, biometric data, and a secure app with passcode protection, the system is engineered to prevent the entry of malicious actors. Ultimately, Civic's approach not only protects legitimate participants but also strengthens the integrity of the entire DeFi ecosystem.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$250 per month
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
Accredify
Founded
2019
Country
Singapore
Website
www.accredify.io
Vendor Details
Company Name
Civic Technologies
Founded
2015
Country
United States
Website
www.civic.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List