Civic Description

Civic's compliance tools are available to meet KYC and AML requirements for decentralized finance (DeFi), public Blockchains, NFTs, businesses, and other financial services. Permissioned markets allow only qualified, trusted users to participate. Civic's compliance tools make it easy for liquidity providers, dApp developers and institutional participants to manage risk and build trust in the DeFi ecosystem. Civic Pass creates the conditions for greater checks and balances in the DeFi ecosystem. To access a permissioned marketplace, users must meet strict requirements. They are also monitored to ensure compliance with the rules. AI-powered identity verification is combined with human review to ensure that your users remain real. Bad actors are prevented from entering your organization by email and biometric verification, passcode protection, and email and liveness verification.

Pricing

Pricing Starts At:
$250 per month
Free Trial:
Yes

Integrations

No Integrations at this time

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Company Details

Company:
Civic Technologies
Year Founded:
2015
Headquarters:
United States
Website:
www.civic.com

Media

Civic Screenshot 1
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Product Details

Platforms
SaaS
iPhone
iPad
Android
Type of Training
Documentation
Customer Support
Online

Civic Features and Options

AML Software

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