Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Blocktivity aims to deliver the most comprehensive raw data possible from a diverse range of blockchains. By offering this data along with analytical tools for comparison, our intention is to empower investors to gain a deeper insight into the projects existing within the ecosystem. We are committed to including at least the top 100 blockchains ranked by market cap, as well as any other blockchain that wishes to be featured. Instead of operating a node for each blockchain listed, which would be an overwhelming endeavor, we collaborate with individual communities and often rely on their block explorers to gather the necessary data. While we recognize the potential for block explorers to manipulate the information they provide, we have strong reasons to believe they would not engage in such practices. Blocktivity regularly cross-verifies the data with other block explorers to ensure accuracy and consistency. Additionally, we are acutely aware that any attempt to tarnish the reputation of a blockchain or its community could have significant repercussions. This understanding drives us to maintain high standards of integrity in our data collection and reporting processes.
Description
Experience seamless compliance and effective transaction monitoring with a real-time KYC/AML platform that offers profound insights, enabling informed decision-making. Our solution fosters trust while simplifying compliance efforts, equipping you with financial crime insights that empower control over your processes. We deliver the most advanced and insightful tools for AML compliance to our clients, which include financial institutions, blockchain industries, and government entities. With UnBlockGUI, our comprehensive investigation software suite, you can automate your Know Your Customer (KYC) and Know Your Transaction (KYT) procedures, significantly reducing false positives by up to 90%. Discover suspicious individuals effortlessly by entering any cryptocurrency address into the UnBlockGUI search feature, which conducts a graph search to unveil potential connections to suspicious persons or organizations. Moreover, you can document your investigative procedures within UnBlockGUI, ensuring a transparent record of your findings and robust evidence for compliance needs. This innovative approach not only streamlines the compliance process but also enhances the overall efficacy of your monitoring systems.
API Access
Has API
API Access
Has API
Integrations
Hive
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
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
Blocktivity
Country
Spain
Website
blocktivity.info/
Vendor Details
Company Name
UnBlock Analysis
Country
United States
Website
www.unblock-analysis.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