Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 1 Rating

Total
ease
features
design
support

Alternatives to Consider

  • Sumsub Reviews & Ratings
    189 Ratings
    Company Website
  • Blockdaemon Reviews & Ratings
    2 Ratings
    Company Website
  • aiReflex Reviews & Ratings
    Company Website
  • iDenfy Reviews & Ratings
    152 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    58 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • OORT DataHub Reviews & Ratings
    13 Ratings
    Company Website
  • Udentify Reviews & Ratings
    12 Ratings
    Company Website
  • Wallester Reviews & Ratings
    243 Ratings
    Company Website
  • Carbon Black EDR Reviews & Ratings
    281 Ratings
    Company Website

What is Crystal Blockchain?

Crystal stands out as the premier comprehensive blockchain analytics platform for ensuring crypto AML compliance, delivering real-time monitoring of blockchain analytics and cryptocurrency transactions across a vast array of digital currencies. Its advanced features cater to the growing need for transparency and security in the cryptocurrency space.

What is Assure DeFi?

An effective way to build trust within your community while keeping your identity private is to secure a tailored KYC NFT that represents your project’s brand. This offering comes with a pre-written article for Medium to inform clients, an informative Twitter post detailing your KYC process, and marketing materials that can be utilized across all your social media channels. Additionally, you will receive a comprehensive guide on maximizing the benefits of your KYC through Assure, along with a dedicated webpage on the assuredefi site specifically designed for your initiative. To enhance the security of crypto ventures, a meticulous audit will be performed, examining elements beyond just the code. Utilizing our distinctive point-scoring system, the OPTIX audit assesses crucial factors that contribute to a business's potential for entering the market. Conducting due diligence means carefully reviewing and analyzing data to enable well-informed decisions. Our DILIGENCE reports consolidate all essential business information into an aesthetically pleasing document, equipping you with the necessary tools for effective strategic planning. Ultimately, these resources are designed to bolster your project’s reputation within the cryptocurrency domain, paving the way for greater success and sustainability.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Crystal Blockchain

Date Founded

2018

Company Location

Netherlands

Company Website

crystalblockchain.com/

Company Facts

Organization Name

Assure DeFi

Company Location

Australia

Company Website

assuredefi.com

Categories and Features

AML

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

Categories and Features

Popular Alternatives

Popular Alternatives

QLUE Reviews & Ratings

QLUE

Blockchain Intelligence Group
PureFi Reviews & Ratings

PureFi

PureFi Protocol