Built for Enterprise Security & Compliance
Digital Asset Verification for Smart Risk Management
Automated, accurate, and compliant digital asset verification for lending and insurance. Trusted by innovators and built for financial institutions.
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A Solution for Every Digital Asset Financial Challenge
Financial institutions struggle to adapt to digital assets, lacking tools to integrate on-chain data into existing systems. This limits their ability to offer innovative services like crypto-backed loans, wealth verification, and tailored insurance, leaving traditional frameworks outdated in a rapidly evolving financial landscape.
Complete Visibility into Digital Assets
- Accelerate Lending
- Minimize Insurance Claims
- Intelligent Risk Scoring
Automated Compliance
- Built-in AML/KYC
- EU & BC Digital Wallet Integrations
- Auto-Generated Compliance Reports and filings
Enterprise Grade Security
- Self-Hosted Solutions
- API Integrations
- Proactive and Realtime Monitoring
- Dedicated Support
Streamlined KYC & Identity Verification
Meet your compliance obligations head-on with our intuitive KYC and identity verification solution. We make it easy for your users to upload and verify documents, reducing bottlenecks and manual reviews.
Our platform supports multiple document types—passports, IDs, drivers licenses—and uses advanced validation methods to authenticate each submission. Whether you are an exchange, a traditional bank, or a fintech startup, we have got you covered.
With robust security measures and clear audit trails, you can be confident that your KYC processes are in line with EU AML directives and global standards.
- Industry-Leading Face Recognition: Ranked in Top 20 globally by US Dept. of Commerce's NIST FRVT 1:1 with 99.5% accuracy in 15 seconds
- Secure Document Handling: Encrypted storage and GDPR-compliant data retention
- Flexible Integration: APIs designed to fit seamlessly into existing workflows
Real-Time Wallet Verification & Transaction Tracking
Gain unparalleled visibility into user-held digital assets. Our system verifies crypto wallet ownership and monitors transactions in real time, giving you the insights you need to flag suspicious behavior instantly.
Leveraging integrations with leading blockchain analytics providers, we fetch and consolidate transaction data from Bitcoin, Ethereum, and other major networks. Simplify your workflow by seeing everything in one unified dashboard.
Anomaly detection, configurable alerts, and detailed logs let you proactively manage risks. No more manual tracking—just comprehensive oversight at your fingertips.
- Multi-Blockchain Support: Bitcoin, Ethereum, and beyond
- Automated Risk Scoring: AI-driven detection flags unusual patterns
- Customizable Alerts: Define thresholds and receive instant notifications
Effortless AML Reporting & SAR Compliance
Simplify your regulatory obligations with one-click AML report generation. Pull in KYC data, wallet details, and transaction histories into a comprehensive document, ready for internal review or regulator submission.
Our automated Suspicious Activity Reporting (SAR) feature lets compliance teams quickly compile relevant transactions, attach notes, and track case statuses. Save time and reduce errors with a standardized process.
Everything is stored securely with full audit trails, meeting EU & Fintrac AML directives and global best practices. When an inquiry or audit arises, you will have all your documentation in one place, clearly organized and easily accessible.
- One-Click AML Reports: Instantly compile user data, transactions, and risk flags
- SAR Workflow Management: File, track, and manage suspicious activity reports with ease
- Audit-Ready Storage: Maintain verifiable logs to satisfy regulatory examinations
Self-Hosted Security at Your Fingertips
Take control of your digital asset verification infrastructure with our enterprise-grade, self-hosted solution. Deploy to any server with our one-click installation process and be up and running in minutes, not days.
Our containerized architecture ensures consistent performance across all environments while maintaining the highest security standards. Every component is encrypted end-to-end, giving you peace of mind about your sensitive data.
- One-Click Deploy: Simple installation process with automated setup and configuration
- End-to-End Encryption: Enterprise-grade security with full data sovereignty
- Instant Updates: Automated security patches and feature updates
- Full Control: Complete access to logs, metrics, and system configuration
The Future of Digital Asset Verifications
As digital assets become an integral part of the global financial ecosystem, banks and institutions are facing a critical challenge—how to verify and manage these assets securely and compliantly. With crypto markets surpassing $3.3 trillion and regulations tightening worldwide, financial institutions must act fast to stay competitive.
Digital Asset Verification (DAV) is the key to unlocking safer lending, fraud prevention, and seamless regulatory compliance.