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We look beyond the horizon to unveil insights.
Our analytics platform provides unparalleled visibility and deep insights into blockchain activities, enabling smarter, more confident decisions.
Trusted by the World's Leading Organizations
The world's largest blockchain identity dataset
How Our Solutions Benefit Your Business
Explore the diverse ways we can enhance your business operations.
Enhance Customer Onboarding
Deliver a seamless onboarding experience with our AI-powered identity verification tools.
Ensure Regulatory Compliance
Meet global and local regulatory standards with ease using our compliance solutions.
Prevent Fraud
Leverage advanced technology to detect and prevent fraudulent activities.
Optimize Costs
Reduce operational costs and complexity with our automated onboarding processes.
Our Products
Explore how our products can transform your business operations.
User Verification - KYC
Ensure seamless identity verification globally with our AI-driven solutions for a smoother onboarding experience.
Business Verification - KYB
Streamline your business verification process, enabling faster and more efficient company onboarding.
Transaction Monitoring
Detect and prevent suspicious activities in transactions to ensure regulatory compliance and fraud prevention.
Fraud Prevention
Leverage advanced machine learning to protect against fraud and ensure secure user interactions.
Let the numbers do the talking
Our solutions drive significant results, optimizing your business operations and boosting ROI. Discover how we can transform your success.
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Users Onboarded
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Fraud Prevented
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Investigation Success
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Payback Period
Happy & Satisfied Clients
Here's what some of our valued clients have to say about our solutions.
Li Wei Shen
Chief Compliance Officer, OKX"The implementation of this solution has significantly enhanced our compliance processes, allowing us to operate more efficiently and accurately."
Huynh Nguyen
Onboarding Manager, KuCoin"The seamless integration has exceeded our expectations. We've noticed a significant improvement in the efficiency of our onboarding process."
James Zhang
Risk and Compliance Lead, MEXC"This product has been a game-changer for our fraud prevention strategies. The AI-driven insights are exactly what we needed to stay ahead."
Aisha Al-Farsi
Chief Security Officer, Emirates NBD"The accuracy and speed of the verification process have revolutionized our security measures. We're now more confident in our daily operations."
Jin-ho Park
Fraud and Risk Analyst, Binance"Our fraud detection capabilities have improved dramatically, thanks to this powerful solution. It's a critical component of our risk management strategy."
Ready to Get Started?
Our tailored solutions are designed to propel your business forward. Partner with us today and experience transformative results.
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SOC 2 Type II Compliant
Our system is rigorously audited for security.
ISO 27001 Certified
Certified by Vanta.