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features
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Description

Blockchain represents a revolutionary form of technology that allows for shared access without the need for permission. It combines openness with security, utilizing cryptography and consensus mechanisms to protect data. Founded in 2014, Bitmark emerged from the realization that blockchain could pave the way for a more equitable society. Traditional institutions often depend on a network of professionals such as accountants, lawyers, regulators, and law enforcement, which adds layers of bureaucracy, heightens risk, and contributes to societal stress. Moreover, the potential for regulatory capture exists within these frameworks, making them costly and challenging to expand. The fundamental innovation of blockchain lies in its ability to foster trust through surplus computing power, while code ensures the integrity of data. As computing power continues to grow in line with Moore’s law, society will benefit from increasingly affordable resources. This advancement not only enhances personal autonomy but also helps mitigate corruption. Additionally, blockchain technology enables the creation and management of digital assets, referred to as tokens, through automated contracts known as smart contracts. These developments signify a transformative shift in how we can organize and govern our systems.

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

Screenshots View All

Screenshots View All

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

BitMark

Website

bitmark.com

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

KYC

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