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Description
Breadcrumbs serves as an open blockchain analytics platform, providing a variety of tools designed to help users track and analyze cryptocurrency transactions. We firmly believe that the ability to explore the blockchain should be accessible to everyone, allowing individuals to make knowledgeable choices about their blockchain activities, no matter their socioeconomic status. In alignment with the principles of decentralization, Breadcrumbs actively invites the crypto community to contribute to the crowd-sourcing of attribution data, fostering a collaborative environment where collective insights reign supreme. The Breadcrumbs Team focuses on curating an extensive attribution database, ensuring that it is built not solely by us, but with your invaluable input. Our user-friendly tools cater to a diverse audience, whether you're a journalist delving into cryptographic crimes, an auditor working within an accounting firm, an ICO investor performing necessary due diligence, or simply a crypto aficionado interested in following fund movements; we have something tailored just for you. By leveraging the collective knowledge of our users, we enhance the platform continually, making it an evolving resource for all involved in the crypto space.
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
$49 per month
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
Breadcrumbs
Founded
2018
Country
Singapore
Website
www.breadcrumbs.app/
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