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What is Emma Compliance?

Emma Compliance serves as a comprehensive platform tailored for the management of customs data, integrating declarations, supporting documents, invoices, broker information, and trade-related details into one cohesive system. This approach significantly boosts visibility for enterprises working with various customs brokers and suppliers, making it simpler to analyze, compare, monitor, and verify customs-related activities. Teams can efficiently reconcile declared values with booked amounts, identify missing or incomplete declarations, resolve discrepancies, align invoices, and request reassessments or recalibrations while also exporting data for internal reporting needs. The platform's capabilities include searchable records, standardized reports, dashboards, alerts, notifications, group-level access, and a master login, all of which enhance the auditing process and fortify internal controls. Furthermore, it actively detects discrepancies such as incorrect tariff codes, wrong countries of origin, misclassified customs procedure codes, inaccurate preference data, VAT rates, tax codes, and unapproved brokers, which mitigates potential compliance risks before they can develop into larger issues. Not only does Emma Compliance simplify the management of customs data, but it also significantly boosts overall operational efficiency and ensures compliance assurance for businesses, ultimately fostering a more streamlined workflow and reducing the likelihood of penalties.

What is BitPolaris Proof of Reserves Kit?

The Proof of Reserves Kit functions as a crucial verification instrument for reserves, targeting cryptocurrency exchanges, brokers, and custodians in need of confirming customer balances or conducting reserve audits. It enables the importation of liability balances through multiple methods, including CSV files, read-only SQL queries, or internal HTTP endpoints, which are subsequently organized into a Merkle sum tree. This application verifies declared wallet balances on networks such as EVM, TRON, Bitcoin, Solana, and XRP Ledger at designated block or ledger positions, and effectively accommodates Bitcoin HD wallets by utilizing their extended public keys. Moreover, it employs read-only connectors to retrieve balances from Fireblocks vaults, alongside both Binance spot and funding accounts. The software not only verifies wallet ownership signatures but also produces daily snapshots that are Ed25519-signed, in addition to auditor reports and CSV annexes available in English and Turkish. Users can also validate individual inclusion proofs through a specialized branded verification page, enhancing transparency. This service is made available as either a BitPolaris-hosted option or can be installed directly on client servers, which guarantees that it neither stores any keys nor facilitates fund movements. Such dual accessibility significantly boosts its adaptability for various operational setups within the ever-evolving cryptocurrency landscape. Ultimately, this kit provides a reliable framework for maintaining trust and integrity in cryptocurrency transactions.

Media

Media

No images available

Integrations Supported

Integrations Supported

Binance
Fireblocks
OpenDAX

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

€490/month
For existing BitPolaris customers, the add-on costs €1,700 one time plus €85/month. The standalone hosted plan costs €6,300 for setup plus €490/month. The self-hosted license costs €9,800 one time, followed by €1,960/year for updates. Audit-day support costs €980 per quarter.

Supported Platforms

SaaS

Supported Platforms

SaaS
On-Prem

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Emma Systems AS

Company Location

Norway

Company Website

emmasys.com/compliance/

Company Facts

Organization Name

BitPolaris

Date Founded

2016

Company Location

Türkiye

Company Website

bitpolaris.com/products/proof-of-reserves/

Categories and Features

Customs Compliance

Not specified

Categories and Features

Crypto Compliance

Not specified

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