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Description
CaudexCatena is a public blockchain intelligence platform built to help users explore wallets, labels, flows, dashboards, and risk signals with more context. The product is designed for people who work directly with on-chain data, including researchers, analysts, traders, journalists, investigators, and crypto communities. CaudexCatena turns public blockchain activity into clearer views of wallet behavior, counterparties, visible patterns, and surrounding movement. Its wallet tools help users inspect addresses through activity history, transaction flows, public labels, and contextual signals. The platform’s label system is designed to show boundaries, supporting context, confidence signals, and a distinction between reviewed and community-submitted information. Flow views and lightweight graphs help users follow movement without getting overwhelmed by raw transaction lists. Dashboards make it easier to monitor public-chain patterns, entities, and risk signals that deserve attention. Community intelligence features help surface useful labels and context while keeping contributions bounded and reviewable. By combining wallet context, label review, flow exploration, dashboards, graph views, and risk signals, CaudexCatena helps users make public blockchain data easier to read, question, and share.
Description
Experience a comprehensive workflow solution designed to authenticate customer identities, enhance the KYC onboarding process, and oversee the full customer lifecycle seamlessly. Our extensive partner network enables rapid and precise verification of identity documents from over 240 countries and territories. In collaboration with our sister company SelfKey, we offer a blockchain approach that empowers users to securely store their KYC information on-chain. You can effectively monitor individual, corporate, and institutional clients in real-time against global sanctions and watchlists, as well as databases for politically exposed persons and adverse media. Tailor the solution to meet your specific needs, ensuring compliance with GDPR, while integrating easily through a RESTful API to manage hundreds of thousands of verifications daily. Our cutting-edge technology also permits an in-depth analysis of a cryptocurrency wallet's historical transactions, allowing you to cross-reference them with established risk indicators. This multifaceted approach not only enhances security but also improves the overall efficiency of your compliance processes.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Model Context Protocol (MCP)
Pricing Details
$40/month
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
Caudena
Website
caudexcatena.com
Vendor Details
Company Name
KYC-Chain
Founded
2016
Country
Hong Kong
Website
kyc-chain.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
