BitRank Verified Description

BitRank offers an automated system for assessing the risk of cryptocurrency transactions, identifying those that may pose a threat.

By utilizing BitRank to scan various crypto addresses and wallets, users can obtain a score akin to a credit score in the crypto world, allowing for comprehensive reports to be generated and shared among team members. Many leading banks and a variety of crypto enterprises worldwide have already adopted BitRank's services.

The BitRank Verified® feature empowers businesses to engage in cryptocurrency transactions with assurance and simplicity. Maintain regulatory compliance while benefiting from real-time scoring of transactions, easily recognizing low-risk activities and preventing high-risk ones. Users can swiftly evaluate transactions and addresses through straightforward risk ratings that offer detailed alerts for issues such as money laundering, child exploitation, financing for terrorism, sanctions violations, and more. Additionally, the system facilitates the automation of filing Suspicious Activity Reports (SARs) and Enhanced Due Diligence (ExDD) reports, improving operational efficiency and compliance.

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API:
Yes, BitRank Verified has an API
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Company Details

Company:
Blockchain Intelligence Group
Year Founded:
2010
Headquarters:
Canada
Website:
bitrankverified.com/
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Product Details

Platforms
Web-Based
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Online Support

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