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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.
Description
Introducing a blockchain solution designed specifically for enterprises and sustainable growth. By utilizing Corda, you can discover new opportunities and revolutionize your operations with any blockchain application. R3 envisions a future where transactions can occur directly and securely, fostering trust among all parties involved. In this ideal landscape, business allies function in seamless harmony, eliminating the need for trustless exchanges. R3's Corda stands out as a robust enterprise blockchain platform that provides enhanced privacy, security, interoperability, and scalability. At its core, Corda supports a diverse range of applications known as CorDapps, developed by various participants within the ecosystem. R3 spearheads the largest blockchain community globally, offering significant advantages to those who choose to engage as application developers or participants in exploration, with tailored benefits that align with the specific requirements and stages of development of your organization. By embracing this innovative technology, businesses can position themselves at the forefront of the digital transaction revolution.
API Access
Has API
API Access
Has API
Integrations
101 Blockchains
BlockSpaces
Infinite Block Tech
Kaleido
SettleMint
SoluLab
Syndicately
Unremot
Integrations
101 Blockchains
BlockSpaces
Infinite Block Tech
Kaleido
SettleMint
SoluLab
Syndicately
Unremot
Pricing Details
$250 per 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
Civic Technologies
Founded
2015
Country
United States
Website
www.civic.com
Vendor Details
Company Name
R3
Founded
2014
Country
United States
Website
www.r3.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List