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Description

Begin the journey of developing reliable decentralized applications (DApps) and ensure a genuinely bot-free environment through the Quadrata Identity Passport. This solution offers Sybil-resistant decentralized identities and proof of humanity, which facilitates expanded institutional capital through KYC/AML processes. By enhancing capital efficiency, it prevents unfair advantages with distinct identification methods. The all-in-one Web3 KYC/AML integration includes continuous monitoring for improved security. Crafting a passport can be achieved swiftly with just a few lines of code, and the Quadrata Passport seamlessly synchronizes identity, compliance, and reputation data across various blockchain platforms. As our ecosystem continues to grow, we invite you to collaborate with our industry partners to build a trusted Web3 experience for everyone. Quantstamp stands out as a reliable authority in blockchain security, providing comprehensive solutions for some of the largest enterprises worldwide. Additionally, with over 1,800 audits executed across prominent protocols, CertiK is recognized as the go-to provider for blockchain and smart contract audits, endorsed by leading exchanges such as Binance, OKEx, and Huobi. Join us in shaping a secure and trustworthy digital future where innovation and integrity coexist.

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

Screenshots View All

Screenshots View All

Integrations

CertiK SkyTrace
Ethereum
Polygon

Integrations

CertiK SkyTrace
Ethereum
Polygon

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

Quadrata

Country

United States

Website

quadrata.com

Vendor Details

Company Name

UnBlock Analysis

Country

United States

Website

www.unblock-analysis.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Alternatives

Alternatives

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