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What is Peregrine?

Peregrine revolutionizes the documentation and management of digital asset transactions by ensuring adherence to international compliance standards. Featuring an easy-to-navigate user interface, Peregrine enables tokens to implement regulatory compliance rules applicable in any part of the world. Users can create whitelists, blacklists, and other regulatory frameworks for their tokens prior to conducting transactions. Moreover, Peregrine connects seamlessly to compatible Know Your Customer (KYC) verification services and incorporates Anti-Money Laundering (AML) protocols, adjusting to evolving compliance regulations. Distinctively, Peregrine is the first compliance solution designed specifically for non-custodial infrastructures, providing features that were previously reserved for centralized token technologies. This groundbreaking platform allows digital assets to operate independently from costly custodial service providers and burdensome insurance requirements. Additionally, Peregrine ensures that all transactions pass essential regulatory checks based on their origin before being logged on the blockchain. By simplifying these processes, Peregrine instills confidence in users, allowing them to engage in compliant digital asset transactions seamlessly. Ultimately, this innovative approach positions Peregrine as a leader in the compliance landscape of digital assets.

What is BitOK?

BitOK is a cryptocurrency analytics and compliance platform designed to help organizations detect risks and maintain regulatory transparency in blockchain transactions. It offers a comprehensive suite of tools for monitoring wallets, tracking asset flows, and performing AML compliance checks. Businesses can use the KYT Office platform to monitor transactions continuously and identify suspicious activity across multiple blockchains. The system analyzes wallets and transfers to detect connections with illicit funds or sanctioned entities. BitOK also provides an advanced Graph analytics tool that visualizes blockchain transactions and relationships between addresses. This interactive visualization helps investigators trace funds and uncover hidden connections between wallets. The platform’s AML checks can analyze cryptocurrency addresses and transactions in just a few seconds. These checks rely on data aggregated from over 100 sources to identify potential risks. Users can also generate compliance reports and documentation for regulatory or investigative purposes. For individual users, BitOK includes a portfolio tracker that consolidates assets across wallets, DeFi platforms, and NFTs. A Telegram bot allows quick crypto risk checks and instant AML reports directly from messaging apps. By combining compliance monitoring, blockchain analytics, and investigation tools, BitOK helps users improve security and transparency in the digital asset ecosystem.

Media

Media

No images available

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

Peregrine

Company Location

United States

Company Website

getperegrine.com

Company Facts

Organization Name

BitOK

Date Founded

2016

Company Location

Seychelles

Company Website

bitok.org

Categories and Features

Categories and Features

AML

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

KYC

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