BitRank Verified Reviews

BitRank Verified Description

BitRank automates crypto risk scoring to flag high-risk transactions

Bitrank scans crypto addresses and wallets to calculate the crypto equivalent of credit scores. Share detailed reports with your team and create them. Join Fortune 500 banks and other crypto companies that use BitRank worldwide.

BitRank Verified®, supports your business to transact cryptocurrency with confidence and ease. Keep compliant. Receive real-time transaction scoring. Clear low-risk transactions. Block high-risk transactions. You can quickly analyze transactions and addresses using easy-to-understand risk ratings. This includes detailed flagging of such things as mixing, child exploitation and terrorism financing. Automate the filing of SARs or ExDD reports.

Pricing

Free Trial:

Yes

Integrations

API:

Yes, BitRank Verified has an API

No Integrations at this time

Reviews

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Company Details

Company:

Blockchain Intelligence Group

Year Founded:

2010

Headquarters:

Canada

Website:

bitrankverified.com/

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Media

Get Started

Product Details

Platforms

SaaS

Type of Training

Documentation

Live Online

Webinars

In Person

Videos

Customer Support

Phone Support

Online

BitRank Verified Features and Options

Crypto Compliance Software

PEP & Sanctions Screening Software

BitRank Verified Lists

Fintech

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